AML Conversations

IRS-Criminal Investigation 2021 Annual Report


Listen Later

This week the IRS published the IRS-Criminal Investigation (IRS-CI) Fiscal Year 2021 Annual Report. IRS-CI is the criminal investigative arm of the IRS. The report provides detailed information about enforcement actions and partnerships from IRS-CI. John and Elliot discuss some of the highlights in the report, including the international scope of IRS-CI investigations and the breadth of its activities outside of tax enforcement, including in the cybercrime space.
...more
View all episodesView all episodes
Download on the App Store

AML ConversationsBy AML RightSource

  • 4.6
  • 4.6
  • 4.6
  • 4.6
  • 4.6

4.6

80 ratings


More shows like AML Conversations

View all
WSJ Your Money Briefing by The Wall Street Journal

WSJ Your Money Briefing

1,706 Listeners

WSJ What’s News by The Wall Street Journal

WSJ What’s News

4,332 Listeners

Trumponomics by Bloomberg

Trumponomics

353 Listeners

WSJ Tech News Briefing by The Wall Street Journal

WSJ Tech News Briefing

1,644 Listeners

HBR IdeaCast by Harvard Business Review

HBR IdeaCast

159 Listeners

Bold Names by The Wall Street Journal

Bold Names

1,449 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

31 Listeners

Financial Crime Matters by Kieran Beer (ACAMS)

Financial Crime Matters

74 Listeners

Thoughts on the Market by Morgan Stanley

Thoughts on the Market

1,305 Listeners

The Journal. by The Wall Street Journal & Spotify Studios

The Journal.

6,070 Listeners

STR: Suspicious Transaction Report by Royal United Services Institute

STR: Suspicious Transaction Report

8 Listeners

Think Fast Talk Smart: Communication Techniques by Matt Abrahams, Think Fast Talk Smart

Think Fast Talk Smart: Communication Techniques

789 Listeners

Financial Crime Weekly Podcast by Christopher Kirkbride

Financial Crime Weekly Podcast

1 Listeners

Sanctions Space by ACAMS

Sanctions Space

13 Listeners

AML Uncovered: Compliance in private markets by Passthrough

AML Uncovered: Compliance in private markets

6 Listeners