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
Statement of Procedural Rules
Author: United States. Internal Revenue ServicePublisher:
ISBN:
Category : Tax administration and procedure
Languages : en
Pages : 12
Book Description
IRS Criminal Investigation in Action
Author: Publisher:
ISBN:
Category : Criminal investigation
Languages : en
Pages : 10
Book Description
United States Attorneys' Manual
Author: United States. Department of JusticePublisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :
Book Description
Conference and Practice Requirements
Author: Publisher:
ISBN:
Category : Tax administration and procedure
Languages : en
Pages : 24
Book Description
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
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.
IRS Criminal Investigation in Action
Author: Publisher:
ISBN:
Category : Criminal investigation
Languages : en
Pages : 8
Book Description
Tax Administration
Author: Publisher:
ISBN:
Category : Tax administration and procedure
Languages : en
Pages : 24
Book Description
Masters of Paradise
Author: Alan A. BlockPublisher: Routledge
ISBN: 1351309382
Category : Business & Economics
Languages : en
Pages : 251
Book Description
This is the story of organized crime's penetration of the islands and the corruption of its high officials during the time The Bahamas become politically independent of Great Britain. It describes secret U.S. Internal Revenue Service operations aimed at American criminals involved in Bahamian-based tax scams and similar crimes. Block paints a devastating picture of a symbiotic relationship among off-shore tax havens in The Bahamas, sophisticated American criminals, and complacent public officials in the United States. During the 1960s and 1970s, the I.R.S. launched major investigations into American organized crime and the subterranean economy of The Bahamas. Block's access to the private papers of many of the key players in these affairs has given him a unique perspective. He has uncovered details of crime, corruption, and bureaucratic infighting within and among the U.S. Treasury and Justice Departments that have been largely unrecognized by previous researchers. Block shows how important links in the international traffic in cocaine were forged in the Bahamas, in full view of American officials. Masters of Paradise raises major questions about American law enforcement officials' commitment to fighting complex international crime during the 1960s and the 1970s. While there have been other studies of tax havens, money laundering, and offshore investigations, Block's access to information and his grasp of its meaning is unique. Professionals interested in the history and sociology of organized crime and the underground economy will find this book eye-opening. General readers interested in organized crime and political corruption will find it absorbing.