Research Link

Subject:
IRS - Criminal Investigation Division
URL:
http://www.treas.gov/irs/ci/
Overview:
Our Mission: In support of the overall IRS Mission, Criminal Investigation serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.
Submitted By:
Editor
Date:
07/03/2000
Source:
Internal Revenue Service
Categories:
Taxes, Trusts, Offshore
Due Diligence Reports:
Death and Taxes -- Inevitable?, Global Village Idiot's Guide, HYIP or Hype - Bank Trading Unmasked, Liberty Tree, Pirates of the Caribbean: Offshore Traps