Principal Deputy Assistant Attorney General Caroline D. Ciraolo Delivers Remarks Regarding the Tax Division’s Offshore Tax Enforcement Efforts at the Panama Bankers Association Anti-Money-Laundering Conference


Good afternoon. I’m very pleased to be in Panama City at the Panama Bankers Association Anti-Money Laundering Conference. On behalf of the Tax Division of the U.S. Department of Justice, I appreciate the opportunity to meet with all of you to discuss our mutual interest in combatting global tax evasion.

via Justice News http://bit.ly/2boyVo6