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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.
This is a list of FIPS 10-4 country codes for Countries, Dependencies, Areas of Special Sovereignty, and Their Principal Administrative Divisions. The two-letter country codes were used by the US government for geographical data processing in many publications, such as the CIA World Factbook.
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.
Composed of the Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscale Inlichtingen- en Opsporingsdienst (FIOD), the British His Majesty's Revenue and Customs (HMRC), and the American IRS Criminal Investigation (IRS-CI), the J5 members work together to gather information, share intelligence, conduct operations and ...
ISO 3166-1 alpha-2 – two-letter country codes which are also used to create the ISO 3166-2 country subdivision codes and the Internet country code top-level domains. ISO 3166-1 alpha-3 – three-letter country codes which may allow a better visual association between the codes and the country names than the 3166-1 alpha-2 codes.
Economists estimate that individuals have stashed anywhere from $8.7 trillion to $36 trillion in tax shelters around the world. ... Popular examples include countries in the Caribbean and ...
The group was comprised of families and single adults from countries of special interest, including 13 from Turkey and one from China. Also of note, back on Sept. 21, DPS arrested Umar Farooq ...
FIFA (Fédération Internationale de Football Association) assigns a three-letter code (dubbed FIFA Trigramme) to each of its member and non-member countries: List of FIFA country codes; Federal Information Processing Standard (FIPS) 10-4 defined two-letter codes used by the U.S. government and in the CIA World Factbook: list of FIPS country codes.