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From the Tax Law Offices of David W Klasing - The Importance of Bank Secrecy Act Data in IRS Criminal Investigations of Tax Crimes

/PRNewswire/ The IRS Criminal Investigation (CI) unit is responsible for conducting financial crime investigations, including tax fraud, money laundering,.

United statesDavidw klasingJim leeA libraryBank secrecy actSmall business associationBanking secrecy actDual licensed tax lawyersTax law officesInvestigation unitFinancial crimeBanking secrecyInvestigation unit usesUncover taxTax returnsOffshore accounts

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