An Interview with Jim Lee

from AML Conversations · host AML RightSource

Jim Lee, IRS:CI Chief, returns to AML Conversations to share his thoughts on the IRS:CI 2023 Annual Report, the work of the J5, several key IRS cases, and the first coverage of the 2023 BSA Data Challenge.

Episode metadata supplied by the publisher feed · Published Jan 18, 2024

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An Interview with Jim Lee

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