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I can't help but see KYC as a means for automated IRS cases. They are swamped and the basic associations from the new datasets are incredibly revealing.
by anonymouse008 5y ago
I can't help but see KYC as a means for automated IRS cases. They are swamped and the basic associations from the new datasets are incredibly revealing.
- mrlonglong 5y agoThat's because Congress and the Senate out of pure self interest have chosen to restrict the IRS funding for decades. If they had the balls to increase funding I have little doubt they would have found and retrieved taxes rightfully due to the government.