A Conversation with Jim Lee – Chief, IRS CI
AML Conversations - Podcast tekijän mukaan AML RightSource
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Chief of the Internal Revenue Service’s Criminal Division (IRSCI) Jim Lee details the 2022 results of his “BSA Challenge” to his staff. The Challenge explores and explains the value to law enforcement of Bank Secrecy Act data---CTRs, SARs, CMIRs, FBARS and Form 8300’s.
