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Listen "Tax Tea: How the IRS Cracked a Dark Web Fentanyl and Crypto Money Laundering Ring"
Episode Synopsis
Welcome to the Finance and Accounting Show! In the first episode of our weekly 'Tax Tea', we delve into an official IRS press release detailing a dark web drug case involving fentanyl, cryptocurrency, and money laundering. Discover how the IRS Criminal Investigation (IRS-CI) unit played a pivotal role in unraveling this operation by following the money trail. Learn about the methods the criminals used to launder money through crypto mixers, the multi-agency task force spearheaded by the IRS, and the crucial financial lessons this case offers to accountants and finance professionals. Tune in for a deep dive into the intersection of serious crime, digital finance, and tax enforcement!00:00 Introduction to the Dark Web Drug Case00:26 Unpacking the Case: Fentanyl and the Dark Web01:22 The Money Trail: Following the Illicit Cash Flow06:47 IRS Involvement: Why the Tax Agency is Central10:19 Key Takeaways for Financial Professionals15:03 Conclusion and Final Thoughts
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