William Byrnes' Tax, Wealth, and Risk Intelligence

Tuesday 25 August,  Workshop 1, 5:30 pm – 6:30 pm. Jesus College, Cambridge University (these are my lecture notes for today’s session, matching my slide deck). Professor William Byrnes, Texas A&M University School of Law; Co-author, Money Laundering, Asset Forfeiture and Recovery and Compliance: A Global Guide (Lexis); Co-author, FATCA & CRS Compliance (Lexis) Howdy! […]

Tuesday 25th August, Plenary Session 5: Taxing Criminals, Jesus College, Cambridge University Professor William Byrnes, Texas A&M University School of LawCo-author, Money Laundering, Asset Forfeiture and Recovery and Compliance: A Global Guide Howdy again! to the distinguished ministers, judges, prosecutors, revenue commissioners, bankers, compliance professionals, colleague...

Professor William Byrnes, Texas A&M University School of LawCo-author, Money Laundering, Asset Forfeiture and Recovery and Compliance: A Global Guide Monday 24th August 2026 Plenary: Do auditors play a contributory role in facilitating the failure of effective and efficient asset recovery? 15:15 Session 1: Identifying and understanding assets and their contextual parts: the ...