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A Conversation with Don Fort

AML Conversations

00:00

The Value of BSA Data

I was very surprised because I had no reason to ever ask this question, but according to your testimony and the information that you guys have, voluntary compliance rate is estimated to be roughly 84%, which I think is pretty decent. So on the case side, there's so many impactful cases that IRS CIs had over the years, just from you could pick any year, any decade, really high impact tax cases. We only seem to focus on one or the other.

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