Arthur VanDesande
Former IRS Special Agent
As a Special Agent of the U.S. Treasury Department, Internal Revenue Service Criminal Investigation for 29 years, and the Offshore Schemes Coordinator for the Miami Field Office, one of the busiest and most productive prosecution districts in the U.S., for 11 years, Mr. VanDesande led global financial investigations of offshore tax schemes, international banking structures and illegal schemes, gambling, environmental crimes and money laundering. Many of his investigations involved cooperation with foreign government counterparts as well as U.S. banking departments.
Mr. VanDesande is a regular speaker at the Offshore Alert Conference
Offshore Alert Conference