Updates From IRS Criminal Investigation Deputy Chief
Tax Notes Talk
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CI's Use of Bank Secrecy Act Data?
M chiefly convened a big announcement about CIs use of Bank Secrecy Act data. 15% of IRS sub-dramatic investigations were initiated from BSA data, he said. Chief Lee: "We're going to continue to try to perfect what data goes outward" And I think you're going to be hearing different releases from IRS CI over the next year or 2, 3 years.
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