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Archives of #money laundering

Offshore Evasion: UK & US Criminal Tax Chiefs to Speak at OffshoreAlert London

OffshoreAlert announcements, oaclondon, programme, speakers October 2, 2018
The criminal heads of HMRC, in the United Kingdom, and the IRS, in the United States, will be discussing the latest initiatives to clampdown on offshore tax evasion at next month’s OffshoreAlert Conference in London. HMRC’s Simon York and the IRS’ Don Fort will co-present a se...
  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value, cross-border finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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8th Annual OffshoreAlert Conference Europe / November 2021 / London