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A Conversation with Don Fort

AML Conversations

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The Role of IRS in the Global Kleptocracy

The IRS, CI's working with partners in Ukraine to go after those that are evading sanctions on Russia. "Kleptocracy" is another great example of the whole of government approach," says Treasury Secretary Steven Mnuchin. The partnerships between law enforcement and private industry have been an incredible ingredient for success, he adds.

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