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O'Hara, U.S. Treasury (on-screen title is O'Hara, United States Treasury) was an American television crime drama starring David Janssen and broadcast by CBS during the 1971–72 television season. Jack Webb's Mark VII Limited packaged the program for Universal Television. Webb and longtime colleague James E. Moser created the show; Leonard B ...
A December 2019 U.S. Government Accountability Office (GAO) study of Treasury counternarcotics activities found that Office of Foreign Assets Control uses OIA-produced assessments before and after the designation of individuals for sanctions under the Kingpin Act. [18]
The Under Secretary for Terrorism and Financial Intelligence is a position within the United States Department of the Treasury responsible for directing the Treasury's efforts to cut the lines of financial support for terrorists, fight financial crime, enforce economic sanctions against rogue nations, and combat the financial support of the proliferation of weapons of mass destruction.
The United States Treasury Police was the federal security police of the United States Department of the Treasury responsible for providing police and security to the Treasury Building and the Treasury Annex. The Police force merged into the US Secret Service Uniformed Division in 1986.
TECS, formerly known as the Treasury Enforcement Communications System, is used by the U.S. Department of Homeland Security to manage the flow of people through border ports of entry and for immigration enforcement case management. It keeps track of individuals entering and exiting the country and of individuals involved in or suspected to be ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
“As we have been planning, our investment of these enforcement resources is designed around Treasury’s directive that audit rates will not rise relative to recent years for households making ...
The Chief, Internal Revenue Service, Criminal Investigation, abbreviated as Chief, IRS-CI or Chief, CI or simply Chief, is the head and chief executive of Internal Revenue Service, Criminal Investigation (IRS-CI), the United States' federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes.