bn:03855920n
Noun Named Entity
Categories: Internal Revenue Service, United States Department of the Treasury, Federal law enforcement agencies of the United States, United States intelligence agencies, Agency-specific police departments of the United States
EN
IRS Criminal Investigation  Internal Revenue Service Criminal Investigation Division  IRS-CI  IRS Criminal Investigation Division  IRS Criminal Investigation Unit
EN
Internal Revenue Service, Criminal Investigation 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. Wikipedia
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EN
Internal Revenue Service, Criminal Investigation 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. Wikipedia
Financial crimes investigation division of the IRS Wikidata