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IRS Criminal Investigation Division
Results: 45

#	Item
31	CDR Financial Products and Its Owner Plead Guilty to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-12-30 15:49:45 IRS Criminal Investigation Division Bid rigging Law Ethics Anti-competitive behaviour Financial crimes Fraud
32	Management and Performance Challenges Facing the Internal Revenue Service for Fiscal Year 2011 Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2010-12-09 10:20:46 Income tax in the United States IRS tax forms Public economics Treasury Inspector General for Tax Administration Preparer Tax Identification Number Employer Identification Number Tax preparation Economy of the United States IRS Criminal Investigation Division Taxation in the United States Government Internal Revenue Service
33	PREPARED REMARKS OF PETER ALVARADO DEPUTY DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK Federal Financial Institutions Examination Council Advanced BSA/AML Specialists Conference ARLINGTON, VA Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-09-26 15:09:22 Finance Law Bank Secrecy Act Suspicious activity report Financial Crimes Enforcement Network Money laundering Patriot Act IRS Criminal Investigation Division Office of the Comptroller of the Currency Tax evasion Business Financial regulation
34	Appendix A Glossary of Terms AFMLS Asset Forfeiture and Money Laundering Section, Criminal Division, United States Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-11-14 10:18:46 Foreign Corrupt Practices Act Government Law IRS Criminal Investigation Division U.S. Securities and Exchange Commission Oil-for-Food Programme United States Department of Justice Federal Bureau of Investigation Fraud Business ethics Ethics Corruption in the United States
35	Three Former Financial Services Executives Sentenced to Serve Time in Prison for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-10-18 15:29:12 Tort law Law Pearlasia Gamboa Financial crimes IRS Criminal Investigation Division Ethics Crimes Deception Fraud
36	FOR IMMEDIATE RELEASE AT THURSDAY, OCTOBER 18, 2012 [removed] WWW.JUSTICE.GOV TTY[removed] Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-10-18 15:29:13 Deception Fraud Tort law Law Pearlasia Gamboa Bid rigging Financial crimes IRS Criminal Investigation Division Anti-competitive behaviour Ethics Crimes
37	S. HRG. 105–757 Senate Hearings Before the Committee on Appropriations Treasury and Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-02-06 13:50:04 Federal Law Enforcement Training Center Glynn County Georgia Robert Byrd W. Ralph Basham Raymond Kelly Lewis C. Merletti IRS Criminal Investigation Division Kay Bailey Hutchison Frank Lautenberg United States Department of Homeland Security United States Brunswick Georgia
38	N:ller2ette, Stewart[removed]wpd Add to Reading List Source URL: oig.nasa.gov Language: English - Date: 2012-03-21 17:39:30 Special agent Federal Bureau of Investigation Naval Criminal Investigative Service Department of Defense Cyber Crime Center Stewart Nozette U.S. Air Force Office of Special Investigations Internal Revenue Service Central Intelligence Agency Government Law Tax evasion IRS Criminal Investigation Division
39	Appendix M – Acronyms ACS – Australian Customs Service AFMLS - Asset Forfeiture and Money Laundering Section, Department of Justice AFP – Australian Federal Police ATO – Australian Taxation Office Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:18:48 Business Finance Financial regulation Bank Secrecy Act Financial Intelligence Money laundering Currency transaction report IRS Criminal Investigation Division Suspicious activity report Government Tax evasion Financial crimes
40	PDF Document Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-09-26 15:09:22 Finance Law Bank Secrecy Act Suspicious activity report Financial Crimes Enforcement Network Money laundering Patriot Act IRS Criminal Investigation Division Office of the Comptroller of the Currency Tax evasion Business Financial regulation

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