Taxes February 24, 2026
Bank Secrecy Act Filings Used in Almost All IRS-CI Investigations
IRS Criminal Investigation released new statistics Tuesday highlighting how much the unit uses Bank Secrecy Act data in its investigations.
Taxes March 28, 2025
Bank Secrecy Act Data Key to IRS-CI Cracking Many Financial Crime Cases
The IRS Criminal Investigation unit released new statistics on March 28 highlighting how the agency has investigated financial crimes using Bank Secrecy Act data.