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
The NPR Politics Podcast by NPR

The NPR Politics Podcast

25,960 Listeners

Global News Podcast by BBC World Service

Global News Podcast

7,821 Listeners

Economist Podcasts by The Economist

Economist Podcasts

4,185 Listeners

WSJ What’s News by The Wall Street Journal

WSJ What’s News

4,395 Listeners

WSJ Minute Briefing by The Wall Street Journal

WSJ Minute Briefing

683 Listeners

Wall Street Breakfast by Seeking Alpha

Wall Street Breakfast

1,046 Listeners

FT News Briefing by Financial Times

FT News Briefing

650 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

33 Listeners

Financial Crime Matters by Kieran Beer (ACAMS)

Financial Crime Matters

76 Listeners

The Journal. by The Wall Street Journal & Spotify Studios

The Journal.

6,128 Listeners

STR: Suspicious Transaction Report by Royal United Services Institute

STR: Suspicious Transaction Report

8 Listeners

The World in Brief from The Economist by The Economist

The World in Brief from The Economist

1,084 Listeners

Financial Crime Weekly Podcast by Christopher Kirkbride

Financial Crime Weekly Podcast

1 Listeners

The Economics Show by Financial Times

The Economics Show

151 Listeners

The Laundry by Strise

The Laundry

3 Listeners