More Tools For IRS Investigations Under New Law, Counsel Says
By Dylan Moroses · March 5, 2021, 7:59 PM EST
A law updating Bank Secrecy Act and anti-money laundering laws this year equipped the Internal Revenue Service with new tools to leverage data in its international investigations of U.S. tax crimes,...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login