In this episode of “Financial Crime Matters,” Kieran Beer talks with Guy Ficco, chief of the Internal Revenue Service Criminal Investigation (IRS-CI) agency. They discuss IRS-CI’s recent success in tracking illicit cryptocurrency transactions, and the threat from money mules. Ficco also identifies some of the latest typologies his agency is seeing, while crediting suspicious activity reports from financial institutions as catalysts for investigations, arrests and successful prosecutions.
