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AML Conversations: A Discussion with Jim Lee, the Chief of the Internal Revenue Service Criminal Investigation Division

In this installment of AML Conversations, John Byrne speaks with Jim Lee, Chief of the Internal Revenue Service Criminal Investigation Division, about IRS CI. During their conversation they discuss the recent IRS CI Annual Report, the importance of public private partnerships, and the value of CTR data to successful investigations. They also review recent investigations into COVID-19 related fraud, money laundering enforcement, and tax compliance enforcement cases.