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 |