Neal Levin Quoted in Quartz Piece on Digital Currency and Tax Evasion

Liberty Reserve, a digital currency exchange, used two tools to evade financial scrutiny—anonymity and layering transactions through multiple companies. Neal Levin, head of the firm's Fraud and Internal Investigations Practice Group, discusses the role that the Internet plays in tax evasion in “How digital currencies democratize tax evasion,” published June 11, 2013, on Quartz, a news site owned by the Atlantic Media Co.

Notable quote: “The internet has provided perhaps a more streamlined methodology, greater access, and allows the money to get up into those billions of dollars.” - Neal Levin