The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...
The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to ...
IRS-CI special agents ran an average of 966,900 searches annually against currency transaction reports.
The Internal Revenue Service's Criminal Investigation unit has embarked on a new initiative for engaging with financial institutions as it makes greater use of banking data to uncover tax and ...
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