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The Inside Story of Senator Carl Levin’s Offshore Investigations & How They Drove AML and Tax Refo..

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First published at 01:05 UTC on May 23rd, 2019.

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Before he retired in 2015, Sen. Carl Levin was the scourge of the offshore world, regularly overseeing investigations into financial malfeasance.

In this session, Sen. Levin's chief counsel for many of those investigations, Elise Bean, will op…

Before he retired in 2015, Sen. Carl Levin was the scourge of the offshore world, regularly overseeing investigations into financial malfeasance.

In this session, Sen. Levin's chief counsel for many of those investigations, Elise Bean, will open the lid on their financial investigations, which ultimately led to ground-breaking legislation such as The PATRIOT Act and FATCA.

Speaker:

- Elise Bean, Washington Co-Director, Levin Center at Wayne Law

This session was recorded on Monday, April 29, 2019, at The OffshoreAlert Conference on Financial Intelligence & Investigations that took place at the Miami Beach EDITION hotel in Miami Beach, Florida.

To learn more, visit: https://www.offshorealert.com/conference/miami/

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