Moderator

Peter D. Hardy

Program

Whether and when the government may bring money laundering charges in a tax case has long been a controversial topic. This panel will address developing issues in cryptocurrency enforcement, and whether money laundering may become the go-to charge when cryptocurrency is involved. Find out when this is a risk and the implications to the defendant if money laundering is charged.

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Related Practices

Tax
Anti-Money Laundering
Blockchain Technology and Cryptocurrency