IRS Criminal Investigation reposted this
Number 3 is here❗ 3. The J5’s work focuses on THREE action items: - Develop shared strategies to gather information and intelligence that will strengthen operational cooperation in matters of mutual interest, and target those who seek to commit transnational tax crime, #cybercrime and launder the proceeds of crime. - Drive strategies and procedures to conduct joint investigations and disrupt the activity of those who commit transnational tax crime, cybercrime, and also those who enable and assist #money laundering. - Collaborate on effective communications that reinforce that J5 is working together to tackle transnational #tax crime, cybercrime and money laundering. https://lnkd.in/ejPNhakg #J5taxcrime #endoftheyearwrapup See you tomorrow for #2!
Revenue Officer at U.S. Department of the Treasury
2wWell done