Investigators and others who specialize in offshore finance will discuss emerging key issues affecting the industry in the areas of transparency, beneficial ownership, products, services, trends, and anything else of importance and significance. The session will be informal and questions will be encouraged.
Speakers
Speakers
- Donald Toon, Director of Prosperity (Economic Crime & Cyber Crime), National Crime Agency
- John D. (Don) Fort, Chief, Criminal Investigation, IRS
Comment