Recent Trends in IRS Enforcement Activity Regarding Efforts to Increase Collection and Reduce the Tax Gap and Title 31 Anti-Money Laundering Examinations

Mike Villa “Recent Trends in IRS Enforcement Activity Regarding Efforts to Increase Collection and Reduce the Tax Gap and Title 31 Anti-Money Laundering Examinations”
ABA Tax Section May Meeting
Civil & Criminal Penalties Committee – IRS Investigations and Practices Subcommitee Report
Washington, DC