The Chief, Criminal Investigation (CI), should ensure that referrals of potential civil tax matters derived from Title 31 structuring leads are referred to the appropriate IRS business unit.

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Date Issued

March 29, 2017

Recommendation number

Status

Closed

The Chief, Criminal Investigation (CI), should ensure that referrals of potential civil tax matters derived from Title 31 structuring leads are referred to the appropriate IRS business unit.

Report

Criminal Investigation Enforced Structuring Laws Primarily Against Legal Source Funds and Compromised the Rights of Some Individuals and Businesses

Significant Recommendation

Questioned Costs

Funds for Better Use

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