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  • Anti–Money Laundering Conference: Business Challenges, Investigations/Enforcement Actions, and Practice Opportunities

Anti–Money Laundering Conference: Business Challenges, Investigations/Enforcement Actions, and Practice Opportunities

Date: November 20, 2013
Location: Citi Conference Center
New York, New York
Speaker(s): Lawrence S. Horn
Richard J. Sapinski
Sponsor: New York State Society of CPAs
Topic: Offshore Tax Issues
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