Error loading player: No playable sources found
NTA1931
Criminal Investigations
Date
November 14, 2019
Explore related products in the following collection:
The first tax filing season after the Tax Cuts and Jobs Act (TCJA) has passed. Now you’re left with a new set of experiences — some good, some great and some worth giving a thought — and a whole lot of questions…
This session will discuss the current challenges of tracing illicit proceeds of criminals using crypto currency, the threats to tax administration, and the evolution of the cyber criminal. The session will also focus on other IRS Criminal Enforcement Initiatives.
Learning Objectives
- Understand criminal investigation enforcement initiatives.
- Understand the implications of cryptocurrency on tax administration.
Speaker
Don Fort, CPA
Chief, IRS-Criminal Investigation
General
Related Products
National Tax Conference 2019
This includes sessions from the conference: National Tax Conference 2019
Lessons Learned from the 1st Year of Filing After TCJA
The members of the Conference Committee will explore key insights and lessons learned from working with the overhaul of the tax law enacted through the so-called Tax Cuts and Jobs Act…
Opportunity Zones: The Wonderful World of 'OZ'
Follow the yellow brick road! Resetting the risk/reward ratio for challenging projects in difficult neighborhoods earmarked by local governments as Opportunity Zones is a bold move by Congress…
Senate Finance Update
Senator Cardin discusses the challenges facing us today in protecting taxpayers, the economy and the tax system…
