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Content Library > 2019 > Miami Conference > J5: Tearing Down International Barriers

J5: Tearing Down International Barriers

Chief Don Fort, of IRS Criminal Investigation, will tell you why the world is getting smaller for tax criminals.

With the formation of the new and innovative Joint Chiefs of Global Tax Enforcement last year, the US, UK, Canada, Australia and the Netherlands have found ways to share information, work joint investigations, and move towards criminal proceedings in dozens of cases.

Criminals and enablers of tax crimes alike should be on notice that their days are limited.

Speakers

John D. (Don) Fort

Chief, Criminal Investigation, IRS

Bert Langerak

Chief, Criminal Investigation, Financial Criminal Law Enforcement Agency

  • 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 international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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