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Date Issued
Recommendation number
1
Status
Closed
The Chief, CI, should establish controls to ensure that CI personnel working on Suspicious Activity Report Review Teams or Financial Crime Task Forces are selecting cases and conducting investigations consistently in such a manner as to best meet organizational goals and policies as well as foster confidence in the tax system.
Report
Criminal Investigation Enforced Structuring Laws Primarily Against Legal Source Funds and Compromised the Rights of Some Individuals and Businesses
Significant Recommendation
No
Questioned Costs
$0
Funds for Better Use
$0