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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,.

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From the Tax Law Offices of David W Klasing - How Are Enhanced IRS Targets High Risk Audits and Criminal Tax Investigations Triggered?

/PRNewswire/ An Internal Revenue Service (IRS) audit is a formal investigation of a taxpayer s financial information. These can be performed on both.

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From the Tax Law Offices of David W Klasing - IRS Enforcement Initiatives Focus on Large Corporations and Complex Partnerships

From the Tax Law Offices of David W Klasing - IRS Enforcement Initiatives Focus on Large Corporations and Complex Partnerships
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From the Tax Law Offices of David W Klasing - Navigating IRS Programs for Late-Filed International Information Returns

From the Tax Law Offices of David W Klasing - Navigating IRS Programs for Late-Filed International Information Returns
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From the Tax Law Offices of David W Klasing - New IRS Unit Targets High-Income Individuals and Pass-Through Entities

From the Tax Law Offices of David W Klasing - New IRS Unit Targets High-Income Individuals and Pass-Through Entities
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