EPISODE · Jul 11, 2024 · 24 MIN
Tracking crypto and money mules, with IRS-CI’s Guy Ficco
Kieran talks with Guy Ficco, the Chief of IRS Criminal Investigation. They discuss the IRS-CI’s recent success in tracking illicit cryptocurrency transactions. and the threat from money mules. Guy also identifies some of the latest typologies his agency is seeing, while crediting suspicious activity reports from financial institutions as catalysts for investigations, arrests and successful prosecutions.
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Tracking crypto and money mules, with IRS-CI’s Guy Ficco
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This episode is 24 minutes long.
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This episode was published on July 11, 2024.
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