IRS criminal investigation's 2016 annual report on illegal source tax crimes

On February 27, IRS Criminal Investigation ("CI") released its 2016 Annual Report (the "Report"). The Report addresses several items from CI's 2016 fiscal year, including investigation statistics, staff changes, and top priorities. While the Report addresses various tax crim...

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Veröffentlicht in:	Journal of Tax Practice & Procedure 2017-04, Vol.19 (2), p.33
Hauptverfasser:	Villa, Michael A., Jr, Budd, Paul M
Format:	Artikel
Sprache:	eng
Schlagworte:	Annual reports Bank fraud Bribery Corruption Criminal investigation Criminal investigations Criminal sentences Criminal statistics Embezzlement Financial institutions Financial statements Fraud Government agencies Income tax returns Income taxes Investments Loans Money laundering Organized crime Prosecutions Restitution Tax administration White collar crime
Online-Zugang:	Volltext
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