Welcome to this episode of our podcast series, AML Conversations.

In this edition of AML Conversations, AML RightSource Vice Chairman, John Byrne, sat down with Mark Matthews who has had a long and distinguished career in both the private and public sectors. He is currently a member of Caplin & Drysdale Tax Controversies, Tax Litigation, and Exempt Organizations practice groups and has previous experience with the Internal Revenue Service (IRS), the Justice Department, as well as experience serving in senior AML roles. This conversation covers offshore banking, beneficial ownership, tax evasion, and the role played by IRS post 9/11 and up to today.

Stream AML Conversations on SoundCloud and iTunes.

 

 

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. The series is composed of interviews, live programming, and panel discussions related to the industry to keep our listeners well-informed.

We want your feedback. What topics do you want to hear about? What regulations are you interested in learning more about? Send your comments to info@amlrightsource.com.