Anti-Financial Crime & Financial Crime Compliance
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Financial Crime, US

LATEST: IRS-CI uncovers $10.6 billion in financial crime during 2025

Guy Ficco, Chief of IRS - Criminal Investigation

By PAUL O’DONOGHUE, Senior Correspondent

IRS-CI identified $10.59 billion in financial crime in fiscal year 2025, up from $9.1 billion a year earlier, according the agency’s annual report.

The report shows a 15.7% increase in identified financial crime compared with its 2024 financial year. IRS-CI (IRS Criminal Investigation) said the results reflect expanded partnerships and the use of new financial investigative techniques.

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