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Date Issued
Recommendation number
8
Status
Closed
The Chief, CI, should (1) establish procedures that strive to assure consistent and fair outcomes in resolutions for similarly situated property owners and (2) monitor settlements to ensure that the procedures are working to assure consistency and fairness.
Report
Criminal Investigation Enforced Structuring Laws Primarily Against Legal Source Funds and Compromised the Rights of Some Individuals and Businesses
Significant Recommendation
No
Additional information
Recommendation rejected by IRS
Questioned Costs
$0
Funds for Better Use
$0