SELECT A
CATEGORY
NEXT ARTICLE PREVIOUS ARTICLE

News

SUBMIT AN ARTICLE BACK TO OVERVIEW

FLEOA Endorses Bill for New Treasury

FLEOA Endorses Bill for New Treasury Law Enforcement Bureau

By realigning the CI within main Treasury, and no longer requiring they report through the IRS’s civil executive – the Deputy Commissioner – the division will be able to focus the Treasury Department’s law enforcement efforts on high priority criminal violations involving identity theft, cyber-crime, international tax fraud, terrorist financing, public corruption, offshore money laundering and other high impact financial crimes.

Click Here To Read Full Letter