By AML Intelligence Correspondents GARY SHAPLEY, a political appointee, has been made deputy chief of the US revenue’s criminal division IRS-CI and to an “unprecedented” senior advisory role at the Treasury Department, it’s reported. The move gives political appointees a direct line to tax investigations for the first time since Richard M. Nixon was president, Read More
Home » NEWS: Political appointee made deputy chief of US’s AML dynamo, IRS-CI
NEWS: Political appointee made deputy chief of US’s AML dynamo, IRS-CI
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- door Stephen Rae
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