---
title: "AML Conversations: An Interview with Jim Lee"
description: 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.
---

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# [AML Conversations: An Interview with Jim Lee](https://www.amlrightsource.com/resources/aml-conversations-an-interview-with-jim-lee)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | January 18, 2024

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.

 

[AML Conversations](https://soundcloud.com/user-45942002) · [An Interview with Jim Lee](https://soundcloud.com/user-45942002/an-interview-with-jim-lee/s-BVYDbJviOUz)

 

[View full post](https://www.amlrightsource.com/resources/aml-conversations-an-interview-with-jim-lee)

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