Speaking Engagement

IRS Criminal Investigation Case Sources - It’s Not Just About Title 26 Tax Return Information Anymore. What the Bank Secrecy Act and the New Corporate Transparency Act Mean For IRS CI’s Increased Use of Data Analytics

American Bar Association
Event Details
February 2023
11:00 AM - 11:50 AM CDT
Hilton San Diego Bayfront
1 Park Blvd
San Diego , CA 92101

At this year's Midyear Tax Meeting, Peter Hardy is participating on a panel focusing on how the IRS-CI increasingly uses BSA data, and will further use CTA data, to identify individuals involved in illicit activities and locate assets used in such criminal acts, including money laundering, corruption, tax evasion, and other financial crimes. Peter co-leads the firm's Anti-Money Laundering Team.

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