News

IRS Criminal Division to Expand International Attaché Presence: Official

By Colby Adams

The criminal division of the U.S. Internal Revenue Service will send representatives to two nations in an effort to better coordinate financial crime investigations, a senior agency official said Monday. IRS Criminal Investigations (IRS-CI) will likely dispatch the permanent attach?©s to South Africa and Europol, the European Union's Netherlands-based law enforcement and financial intelligence agency, unit Chief Richard Weber said following a keynote speech delivered at the ACAMS 11th Annual AML & Financial Crime Conference in Las Vegas. "We're wanting to develop more criminal cases and these are the regions we think will help us get to that goal," said...

TO READ THE FULL STORY