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

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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.