Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

AML, EU, EU/Europe, Financial Crime

NEWS: IRS-CI Chief who helped bring Zhao to justice set to speak at ‘European Anti-Financial Crime Summit 2024’ in Dublin on May 26 

EAFCS2024 SPEAKER: Chief Jim Lee is responsible for overseeing a worldwide staff of nearly 2,900 IRS-CI employees, including 2,000 special agents in 21 Field Offices and 11 countries who investigate crimes involving money laundering, terrorist financing, tax, corruption, cyber, ID theft and narcotics crimes.  

By Alisha Houlihan for AMLi THE HEAD of the United States’ IRS-Criminal Investigation (IRS-CI) is to speak at the ‘European Anti-Financial Crime Summit 2024’ in Dublin on May 16, it was announced today.  Chief Jim Lee was one of the federal law enforcement leaders who played an active role in bringing Binance chief Changpeng Zhao…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!