Internal Revenue Service Criminal Investigation Division
GPTKB entity
Statements (20)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law_enforcement
|
| gptkbp:abbreviation |
gptkb:IRS-CI
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:director |
gptkb:Guy_Ficco
|
| gptkbp:employs |
special agents
|
| gptkbp:established |
1919
|
| gptkbp:headquartersLocation |
gptkb:Washington,_D.C.
|
| https://www.w3.org/2000/01/rdf-schema#label |
Internal Revenue Service Criminal Investigation Division
|
| gptkbp:jurisdiction |
gptkb:United_States_federal_government
|
| gptkbp:motto |
“Follow the Money”
|
| gptkbp:parentOrganization |
gptkb:Internal_Revenue_Service
|
| gptkbp:partOf |
gptkb:Internal_Revenue_Service
|
| gptkbp:primaryUse |
enforcement of tax laws
investigation of financial crimes investigation of money laundering investigation of bank secrecy violations investigation of tax evasion |
| gptkbp:website |
https://www.irs.gov/compliance/criminal-investigation-division
|
| gptkbp:bfsParent |
gptkb:U.S._law_enforcement_agencies
|
| gptkbp:bfsLayer |
6
|