|
gptkbp:instanceOf
|
gptkb:government_agency
|
|
gptkbp:abbreviation
|
CI
|
|
gptkbp:country
|
gptkb:United_States
|
|
gptkbp:director
|
gptkb:Guy_Ficco
|
|
gptkbp:employs
|
special agents
forensic accountants
|
|
gptkbp:established
|
1919
|
|
gptkbp:fullName
|
gptkb:Internal_Revenue_Service_Criminal_Investigation
|
|
gptkbp:headquartersLocation
|
gptkb:Washington,_D.C.
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
IRS-CI
|
|
gptkbp:jurisdiction
|
gptkb:United_States_federal_government
|
|
gptkbp:motto
|
“Follow the Money”
|
|
gptkbp:notableCase
|
gptkb:Panama_Papers_investigation
gptkb:Silk_Road_investigation
gptkb:Operation_Hidden_Treasure
gptkb:Al_Capone_tax_evasion_case
|
|
gptkbp:parentOrganization
|
gptkb:Internal_Revenue_Service
|
|
gptkbp:primaryUse
|
enforcement of tax laws
investigation of financial crimes
investigation of cybercrime
investigation of money laundering
investigation of tax evasion
|
|
gptkbp:reportsTo
|
gptkb:Commissioner_of_Internal_Revenue
|
|
gptkbp:website
|
https://www.irs.gov/compliance/criminal-investigation-division
|
|
gptkbp:bfsParent
|
gptkb:IRS_Criminal_Investigation
|
|
gptkbp:bfsLayer
|
6
|