President Obama Announces Initiatives On Tax and Entity Transparency, Anti-Money Laundering and Anti-Corruption

IMPORTANT: The full content of this page is available to premium users only.

Friday, May 13, 2016

Author:

Bruce Zagaris

Volume:

32

Issue:

5

Abstract:

On May 6, 2016, the Obama Administration announced several important steps to combat money laundering, corruption, and tax evasion, and called upon Congress to take additional action to address these critical issues.