Non-U.S. Persons and U.S. Financial Accounts – Hiding in Plain Sight through the FATCA Loophole

15th annual University Of San Diego School Of Law Procopio International Tax Institute | 17-18 Oct 2019

Webinar: FATCA and CRS Trust Reporting

World Compliance Association | 23 June 2021

Hypocrisy USA: The Country’s Role as a Money Laundering Center & Offshore Tax Haven

Offshore Alert Conference | 2 May 2016

Recorded on Mon. 2 May. Each of the panel members gave a brief introduction. Mine begins around the 38:30 mark (I am first introduced) and ends around the 55:45 mark.