Aml Rightsource
An Interview with Jim Lee
- Autor: Vários
- Narrador: Vários
- Editor: Podcast
- Duración: 0:37:39
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Sinopsis
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.
