BEGIN:VCALENDAR
PRODID:-//Session events Calendar//IBA//EN
CALSCALE:GREGORIAN
VERSION:2.0
BEGIN:VEVENT
DTSTAMP:20261002T192611Z
DTSTART:20270126T174500Z
DTEND:20270126T183000Z
SUMMARY:Ripped from the headlines – the expansion of criminal tax investi
 gations and prosecutions to include money laundering and other financial
  crimes
DESCRIPTION:Tax authorities worldwide are increasingly deploying Anti-Mon
 ey Laundering (AML) frameworks and the pursuit of other financial crimes
  in criminal tax investigations and prosecutions. Whether it is followin
 g the money across borders and along the blockchain or investigating the
  evasion of tax owed to a foreign jurisdiction\, criminal tax investigat
 ions are expanding beyond traditional tax crimes and incorporating new i
 nvestigative tools and sanctions along the way. This panel will explore 
 the rapidly evolving global trend where tax evasion and financial crimes
  converge\, transforming what may appear to be standard tax disputes int
 o high-stakes criminal liabilities. Using cases ripped from the headline
 s\, the panellists will break down the conduct and alleged violations\, 
 and discuss how cross-border cooperation\, enhanced corporate transparen
 cy mandates\, and aggressive regulatory enforcement are reshaping defenc
 e strategies. Attendees will gain critical insights into the modern enfo
 rcement playbook\, the shifting definition of tax and financial crimes a
 s money laundering predicates\, and the proactive measures corporate exe
 cutives\, professional advisors\, and legal counsel must take to mitigat
 e global exposure.\n
LOCATION:
UID:c1b0cf88-cb40-437f-aeed-298f0b529e7f
END:VEVENT
END:VCALENDAR