Carol R. Van Cleef

Avoiding the Money Laundering Trap
Carol R. Van Cleef, Stephen J. McHale, June 5, 2009, previously published by LexisNexis® Martindale-Hubbell® Counsel to Counsel Magazine on March 2009
Any money laundering expert will tell you it's virtually impossible to produce a reliable estimate of the amount of money that's laundered each year on a global basis. In 1996, for instance, the International Monetary Fund estimated the aggregate scope of money laundering could be anywhere from 2...

U.S. Treasury's Capital Purchase Plan for Subchapter S Corporations
Norman B. Antin, Jeffrey D. Haas, Joseph G. Passaic, Carol R. Van Cleef, Kevin M. Houlihan, February 5, 2009
Last night, the U.S. Treasury finally put out on its website materials with respect to the U.S. Government's program to permit qualifying financial institutions that have made a valid election to be taxed under Subchapter S of the Internal Revenue Code ("S-Corps") to participate in the...