Tara Sullivan: Financial crime prevention and oversight in the gaming industry; a view from the IRS

from AML Conversations · host AML RightSource

In this episode of AML Conversations, AML RightSource Vice Chairman John Byrne sits down with Tara Sullivan, Special Agent in Charge (SAC) for the IRS in Las Vegas. John and Tara discuss financial crime prevention and oversight in the gaming industry from the vantage point of the IRS. Tara offers insight into AML/Financial Crime gaming community and the importance of private-public partnership in 2020.

Episode metadata supplied by the publisher feed · Published Jul 29, 2020

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Tara Sullivan: Financial crime prevention and oversight in the gaming industry; a view from the IRS

0:00 19:50

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