Meeting/Event Information
Future Meetings
"Casino Mogul of the Caribbean" How IRS Special Agents closed a case of money laundering and tax evasion.
August 27, 2020
10:00 AM EDT to 11:00 AM EDT
Webinar
Do you want to know how criminals have committed financial crimes in the Caribbean? Join us for an exclusive webinar from IRS S.A. Carlo Nastasi who will discuss a real case that entails no tax filings, offshore businesses and money laundering into the US
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