14th Annual NYU Tax Controversy Forum

Date: June 24, 2022

Sponsor: NYU Tax Controversy Forum

Panel: Finding Hidden Money: Reporting Cryptocurrency, Disclosing Ownership of Shell Corporations, and the New Anti-Money Laundering Act

Speaker: Jeremy H. Temkin

On June 24th, Jeremy H. Temkin will be speaking on a panel entitled, "Finding Hidden Money: Reporting Cryptocurrency, Disclosing Ownership of Shell Corporations, and the New Anti-Money Laundering Act" at the 14th Annual NYU Tax Controversy Forum. The panel will discuss the most sweeping changes to anti-money laundering laws since 2001 and explain how these new rules could affect your clients.

For more information about this program, please click here.