Operation Hidden Treasure

GPTKB entity

Statements (13)
Predicate Object
gptkbp:instanceOf IRS enforcement initiative
gptkbp:announced 2021
gptkbp:focusesOn cryptocurrency tax evasion
gptkbp:goal identify taxpayers who fail to report cryptocurrency income
https://www.w3.org/2000/01/rdf-schema#label Operation Hidden Treasure
gptkbp:involves gptkb:IRS_Criminal_Investigation_division
gptkbp:launched gptkb:Internal_Revenue_Service
gptkbp:publishedBy IRS press release
gptkbp:target unreported cryptocurrency transactions
gptkbp:uses data analytics
blockchain tracing
gptkbp:bfsParent gptkb:IRS_Criminal_Investigation
gptkbp:bfsLayer 6