IRS Expanding Stationing of Agents Overseas

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Wednesday, January 1, 1997
Author: 
Bruce Zagaris
Volume: 
13
Issue: 
1
19-20
Abstract: 
On December 5, 1996, Vincent Weltz, IRS chief for the North California Criminal Investigation Division, said that the Internal Revenue Service has and will continue to station more agents and conduct classes outside the U.S. due to the global nature of money laundering ... [more]