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IRS Announces Two New Programs in Criminal Tax Enforcement

IRS Announces Two New Programs in Criminal Tax Enforcement

The IRS has announced two new and highly sophisticated approaches to criminal tax enforcement. The first, called the “data initiative”, sounds similar to the data analysis first used by FinCen to uncover money laundering operations. The second “new” program will be a specialized group of agents already experienced in international tax enforcement. Their expertise will provide specialized skills and knowledge in this area of enforcement.