From the Tax Law Offices of David W. Klasing – The Importance of Bank Secrecy Act Data in IRS Criminal Investigations of Tax Crimes

IRVINE, Calif., May 21, 2024 /PRNewswire/ — The IRS Criminal Investigation (CI) unit is responsible for conducting financial crime investigations, including tax fraud, money laundering, public corruption, and more. There are several methods that they may use to uncover financial crimes….