Caroline D. Ciraolo participated in a panel titled "AML And Tax" at the ABA/ABA Financial Crimes Enforcement Conference

Last year, the buzz about the Panama papers was all we could talk about in our AML/Tax session. This year, the conversation continued on the Panama papers, but we also discussed new and emerging tax issues that every AML officer should know.

  • Moderator: Wilmer Parker (Buddy), Partner, Maloy Jenkins Parker 
  • Speakers: 
    • Caroline D. Ciraolo, Partner, Kostelanetz & Fink, LLP
    • Marcy M. Forman, Managing Director, Global Investigations Unit, AML Compliance, Citigroup
    • Scott D. Michel, Member, Caplin & Drysdale