Content Library > 2019 > Miami Conference > The Inside Story of Senator Carl Levin’s Offshore Investigations & How They Drove AML and Tax Reforms
The Inside Story of Senator Carl Levin’s Offshore Investigations & How They Drove AML and Tax Reforms
Before he retired in 2015, Sen. Carl Levin was the scourge of the offshore world, regularly overseeing investigations into financial malfeasance.
In this session, Sen. Levin's chief counsel for many of those investigations, Elise Bean, will open the lid on their financial investigations, which ultimately led to ground-breaking legislation such as The PATRIOT Act and FATCA.
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Speakers
Elise Bean
Washington Co-Director, Levin Center at Wayne Law