Thursday, March 17, 2022

FS-2022-18, UPDATE, IRS Spotlights Criminal Investigation Law Enforcement

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IRS Newswire #March 17, 2022

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Issue Number:    FS-2022-18

Inside This Issue

FS-2022-18, IRS Spotlights Criminal Investigation Law Enforcement: CI pursues financial crimes like money laundering, terrorist financing, cybercrimes, and sanctions evasion—including investigating and seizing assets of Russian elites

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