IRS Criminal Investigation
id:
irs-criminal-investigation-165-18600029
title:
IRS Criminal Investigation
text:
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration. While other federal agencies also have investigative jurisdiction for money laundering and some Bank Secrecy
brand slug:
wiki
category slug:
encyclopedia
description:
Criminal Investigation division of the IRS
original url:
https://en.wikipedia.org/wiki/IRS_Criminal_Investigation
date created:
2007-02-18T21:30:06Z
date modified:
2024-08-29T17:09:53Z
main entity:
{"identifier":"Q5973599","url":"https://www.wikidata.org/entity/Q5973599"}
image:
{"content_url":"https://upload.wikimedia.org/wikipedia/commons/9/9a/IRS-CI_Logo.jpeg","width":196,"height":134}
fields total:
13
integrity:
16