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
|