IRS and Global Tax Enforcement for Accountants​
 

CPE Credit: 2 hours

This course provides a concise overview of Internal Revenue Service global tax enforcement programs and policies.  In 2020 and beyond, the agency plans to step up efforts to combat transnational tax crime, terrorist financing, money laundering, and illegal cryptocurrency activities.

Topics Covered

• Why care about global tax enforcement?
• How widespread is the problem?
• Examples of tax crimes and shadow economy activities
• Spectrum of taxpayer attitudes to compliance
• U.S. domestic multi-agency initiatives
• U.S. international multi-country coalitions
• How practitioners can help fight tax crime
• Key tax enforcement organizations and resources in the U.S. and around the world

Learning Objectives:

• Discover IRS global tax enforcement programs, policies, and outcomes.
• Learn about international tax crime cases and lessons learned for accountants
• Understand how practitioners can assist IRS officials to combat transactional tax violations