A Word on Compliance
Interactive Video
•
Business, Social Studies
•
University
•
Hard
Wayground Content
FREE Resource
The video provides an overview of the IRS criminal division, highlighting its role in investigating financial crimes, particularly tax-related offenses. It discusses the division's focus areas, including abusive tax schemes, international tax enforcement, and the impact of cryptocurrency. The use of data in investigations is emphasized, along with the challenges of limited manpower. The video also covers corporate fraud, compliance issues, and the Foreign Account Tax Compliance Act (FATCA).
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3 mins • 1 pt
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