A Discussion with Jim Lee, the Chief of the Internal Revenue Service Criminal Investigation Division
In this installment of AML Conversations, John Byrne speaks with Jim Lee, Chief of the Internal Revenue Service Criminal Investigation Division, about IRS CI. During their conversation they discuss th...
8 Joulu 202134min
Banking Agencies Looking at Impact of Crypto-Assets
Last week the Federal Reserve, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency issued a Joint Statement on Crypto-Asset Policy Sprint Initiative and Next Steps. The...
3 Joulu 20217min
Pandora Papers: Global And Local Financial Secrets (Archive Edition
This episode previously aired on October, 8th 2021. The International Consortium of Investigative Journalists (ICIJ), The Washington Post and many other news organizations around the world have publi...
26 Marras 202110min
IRS-Criminal Investigation 2021 Annual Report
This week the IRS published the IRS-Criminal Investigation (IRS-CI) Fiscal Year 2021 Annual Report. IRS-CI is the criminal investigative arm of the IRS. The report provides detailed information about ...
19 Marras 20218min
A Deep Dive with Tom Vartanian Part 02
Tom Vartanian is a former federal banking regulator and law professor. In this two-part podcast, we discuss his views on what caused the various the financial crises in the US, the need for improved o...
17 Marras 202130min
A Deep Dive with Tom Vartanian Part 01
Tom Vartanian is a former federal banking regulator and law professor. In this two-part podcast, we discuss his views on what caused the various the financial crises in the US, the need for improved o...
17 Marras 202128min
Your Sanctions Program is a Key Compliance Issue
The Office of Foreign Assets Control of the United States Department of the Treasury (“OFAC”), the New York State Department of Financial Services, and the Federal Reserve recently issued a series of ...
12 Marras 20218min
Interpol Looks At Cultural Property Crime
INTERPOL has released its latest survey of member countries – Assessing Crimes Against Cultural Property 2020. The report discusses the INTERPOL Stolen Works of Art Database and the recently release I...
5 Marras 20219min
