Resources | AML RightSource

AML Conversations: An Interview with Jim Lee

Written by AML RightSource | January 18, 2024
Jim Lee, IRS:CI Chief, returns to AML Conversations to share his thoughts on the IRS:CI 2023 Annual Report, the work of the J5, several key IRS cases, and the first coverage of the 2023 BSA Data Challenge.


 

 
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