U.S. Agencies Try to Set Up Professionals In Alleged International Money Laundering Scheme

The Daily Tax Reporter revealed in its June 6 issue that law enforcement officials are trying to set up professionals by posing as clients and offering to pay the professionals with illeally obtained funds.  The controversial law enforcement techniques were discussed at a criminal tax fraud seminar sponsored by the Washington College of Law of the American University, the Bureau of National Affairs' Criminal Law Reporter, and Tax Management Inc.