Speaking Engagement

Charging Cryptocurrency Violations–Tax Crimes or Money Laundering

American Bar Association Tax Section: National Institutes: Criminal Tax Fraud/Tax Controversy
Event Details
December 2019
1:45 PM - 2:45 PM PT

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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