A Conversation with Jim Lee – Chief, IRS CI

from AML Conversations · host AML RightSource

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.

Episode metadata supplied by the publisher feed · Published Feb 8, 2023

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A Conversation with Jim Lee – Chief, IRS CI

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