Tax Administration: Information on IRS' Criminal Investigation Division
GGD-86-23FS
Published: Nov 08, 1985. Publicly Released: Nov 08, 1985.
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Highlights
Pursuant to a congressional request, GAO provided an overview of the functions and operations of the Internal Revenue Service's (IRS) Criminal Investigation Division (CID), focusing on CID: (1) investigations into money laundering operations and offshore transactions; (2) participation in organized crime strike force operations; and (3) coordination with other law enforcement agencies.
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Topics
Agency missionsCrimesDrug traffickingInteragency relationsLaw enforcementMoney launderingOrganized crimeTax evasionTax sheltersTax violations