New York principal Daniel Levy will be speaking at the Bahamas Financial Services Board’s International Business & Finance Summit in Grand Bahama on February 6-8, 2015. He will address current money laundering, tax, and other enforcement trends in the United States that implicate the Bahamas and the Caribbean.
The event brings together the top tier executives and management of the Bahamian financial and business community as well as senior government and regulatory representatives and officials.
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