Author: United States. Internal Revenue ServicePublisher:
ISBN:
Category : Criminal investigation
Languages : en
Pages : 52
Book Description
IRS Investigative Materials
Author: United States. Internal Revenue ServicePublisher:
ISBN:
Category : Criminal investigation
Languages : en
Pages : 52
Book Description
Conference and Practice Requirements
Author: Publisher:
ISBN:
Category : Tax administration and procedure
Languages : en
Pages : 24
Book Description
United States Attorneys' Manual
Author: United States. Department of JusticePublisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :
Book Description
IRS Criminal Investigation in Action
Author: Publisher:
ISBN:
Category : Criminal investigation
Languages : en
Pages : 10
Book Description
Statement of Procedural Rules
Author: United States. Internal Revenue ServicePublisher:
ISBN:
Category : Tax administration and procedure
Languages : en
Pages : 12
Book Description
The Revenue Officer
Author: United States. Internal Revenue ServicePublisher:
ISBN:
Category :
Languages : en
Pages : 24
Book Description
Stand Up to the IRS
Author: Frederick W. DailyPublisher:
ISBN: 9780873375009
Category : Business & Economics
Languages : en
Pages : 420
Book Description
With the help of Stand Up To The IRS, anyone can survive an encounter with the IRS while protecting his or her rights, income, and assets.
Informants and Undercover Investigations
Author: Dennis G. FitzgeraldPublisher: CRC Press
ISBN: 084930413X
Category : Computers
Languages : en
Pages : 430
Book Description
Informants are an invaluable, often instrumental aspect of criminal investigations, but they do present certain management issues. In the necessarily clandestine world they inhabit, the imposition of institutional control presents unique challenges. Lack of training and communication among law enforcement professionals tend to ensure the same error
Freedom of Information Act Guide
Author: Publisher:
ISBN:
Category : Freedom of information
Languages : en
Pages : 1154
Book Description
Money Laundering
Author: John MadingerPublisher: CRC Press
ISBN: 143986912X
Category : Business & Economics
Languages : en
Pages : 433
Book Description
Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.