Anti-Financial Crime & Financial Crime Compliance
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Tech, US

NEWS: IRS-Criminal Investigation announces tech modernization program

Guy Ficco, Chief of IRS - Criminal Investigation

By PAUL O’DONOGHUE, Senior Correspondent

THE Internal Revenue Service’s criminal investigation unit (IRS-CI) has launched a new initiative to improve collaboration with financial institutions.

The program, Feedback in Response to Strategic Threat (CI-FIRST), was announced Friday. It aims to streamline subpoena requests, provide banks with better data, and speed up financial crime investigations.

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