In the last year alone, IRS-CI identified more than $10 billion in financial crime executed over 1400 warrants, seized hundreds of millions of dollars in assets and maintained one of the highest conviction rates in federal law enforcement.
But how do they amass these groundbreaking stats? In this episode, Matt Wilson (Director, Product Strategy, Chainalysis) speaks with Trevor McAleenan (Acting Supervisory Special Agent, IRS-CI) and he provides unique insights into the division's accomplishments and their recent Annual Report.
The team discusses the evolving landscape of financial crime as cryptocurrency becomes a significant player, while shedding light on huge cases, including Armenian narcotics networks, and Chinese nationals peddling fentanyl precursors. The discussion also touches on the future of crimefighting in the world of AI and cryptocurrency, emphasizing the agency's global partnerships and strategic innovations.
Minute-by-minute episode breakdown
2 | Inside IRS Criminal Investigations and Major Cryptocurrency Seizures
4 | Trevor McAleenan's Dynamic Career in IRS Criminal Investigation
7 | The Evolution of Cryptocurrency in Criminal Investigations
10 | Major Crypto Cases and Successes for IRS-CI
14 | Seizing Cryptocurrency: Challenges and Unexpected Discoveries
18 | Cracking Down on Darknet Drug Trafficking Through Cryptocurrency
23 | AI and Cryptocurrency in Modern Criminal Investigations
27 | IRS-CI's Global Impact and Career Opportunities
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