Tax Administration: Information on IRS' Criminal Investigation Division

GGD-86-23FS Published: Nov 08, 1985. Publicly Released: Nov 08, 1985.

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.

Full Report

Full Report (22 pages)

Office of Public Affairs

Chuck Young

Managing Director

youngc1@gao.gov

(202) 512-4800

Topics

Tax Policy and Administration

Agency missionsCrimesDrug traffickingInteragency relationsLaw enforcementMoney launderingOrganized crimeTax evasionTax sheltersTax violations