Internal Revenue Service undercover operations and enforcement of the money laundering laws, including findings and recommendations of the subcommittee : oversight initiative report from the Subcommittee on Oversight / Committee on Ways and Means, U.S. House of Representatives.

Disclosure of IRS information to assist with the enforcement of criminal law : hearing before the Subcommittee on Oversight of the Internal Revenue Service of the Committee on Finance, United States Senate, Ninety-seventh Congress, first session, on S. 732, November 9, 1981.

United States. Congress. Senate. Committee on Finance. Subcommittee on Oversight of the Internal Revenue Service.
United States. Internal Revenue Service.

January 1982

Item 1038-A, 1038-B (microfiche).Includes bibliographical references.Mode of access: Internet

Oversight of the Internal Revenue Service's fiscal year 1998 financial statements : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, March 1, 1999.

United States. Congress. House. Committee on Government Reform. Subcommittee on Government Management, Information, and Technology.

January 2000

"Serial no. 106-72."Shipping list no.: 2000-0319-P.Distributed to some depository libraries in micro...

Oversight hearings into the operations of the IRS, administration of Bank secrecy and reporting act [microform] : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, second session ...

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee.

January 1976

Reuse of record except for individual research requires license from Congressional Information Servi...

Oversight initiative report on need for taxpayer bill of rights 2 legislation and reform of the Internal Revenue Service : including legislative and administrative recommendations /

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1995

"Report no. 1.""WMCP: 104-8.""September 14, 1995."Distributed to some depository libraries in microf...

Need for taxpayer bill of rights legislation and reform of the Internal Revenue Service : including legislative and administrative recommendations of the subcommittee : oversight initiative report from the Subcommittee on Oversight /

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1991

"Report no. 6.""WMCP: 102-28.""November 14, 1991."Distributed to some depository libraries in microf...

Reform to prevent violations in the marketing of government securities, including findings and recommendations of the subcommittee : oversight initiative report from the Subcommittee on Oversight /

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1992

"Report no. 7.""WMCP: 102-38.""March 12, 1992."Distributed to some depository libraries in microfich...

Domestic money laundering: Bank Secrecy Act compliance and enforcement : report made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 1986

"December 1986".At head of title: 99th Congress, 2d session. Committee print.Includes bibliographica...

Effectiveness of the U.S. Department of the Treasury programs to address money laundering and related federal tax evasion : hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, June 23 and 30, 1992.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1992

"Serial 102-121."Distributed to some depository libraries in microfiche.Mode of access: Internet

Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2004

"Serial no. 108-87."Shipping list no.: 2004-0258-P.Distributed to some depository libraries in micro...

Oversight of the Internal Revenue Service : hearing before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations of the Committee on Government Reform, House of Representatives, One Hundred Seventh Congress, first session, April 2, 2001.

United States. Congress. House. Committee on Government Reform. Subcommittee on Government Efficiency, Financial Management, and Intergovernmental Relations.

January 2001

"Serial no. 107-33."Shipping list no.: 2002-0128-P.Distributed to some depository libraries in micro...

Money laundering operations and the role of Department of the Treasury : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1986

S/N 052-070-06123-5."Serial 99-62."Distributed to some depository libraries in microfiche.Mode of ac...

Oversight of the Internal Revenue Service financial management : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session, March 6, 1996.

United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management, Information, and Technology.

January 1997

Shipping list no.: 97-0303-P.Distributed to some depository libraries in microfiche.Includes bibliog...

Major oversight initiative : hearings before the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, first session, May 8 and 9, 1991.

United States. Congress. House. Committee on Ways and Means.

January 1992

"Serial 102-55."Distributed to some depository libraries in microfiche.Includes bibliographical refe...

Oversight of IRS and Justice Department prosecution of several tax cases : hearings before the Subcommittee on Oversight of the Internal Revenue Service of the Committee on Finance, United States Senate, Ninety-ninth Congress, second session.

United States. Congress. Senate. Committee on Finance. Subcommittee on Oversight of the Internal Revenue Service.

January 1987

Item 1038-A, 1038-B (microfiche)."June 23, 1986"--Pt. 2."June 19 and 20, 1986"--Pt. 1.Shipping list ...

Money laundering : Treasury civil case processing of Bank Secrecy Act violations : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives /

United States. General Accounting Office.
United States. Congress. Committee on Ways and Means. Subcommittee on Oversight.

"GAO/GGD-92-46.""B-247262"--P. 1.Cover title."February 1992."Mode of access: Internet

Disclosure of IRS information to assist with the enforcement of criminal law : hearing before the Subcommittee on Oversight of the Internal Revenue Service of the Committee on Finance, United States Senate, Ninety-seventh Congress, first session, on S. 732, November 9, 1981.

United States. Congress. Senate. Committee on Finance. Subcommittee on Oversight of the Internal Revenue Service.
United States. Internal Revenue Service.

January 1982

Item 1038-A, 1038-B (microfiche).Includes bibliographical references.Mode of access: Internet

Oversight of the Internal Revenue Service's fiscal year 1998 financial statements : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, March 1, 1999.

United States. Congress. House. Committee on Government Reform. Subcommittee on Government Management, Information, and Technology.

January 2000

"Serial no. 106-72."Shipping list no.: 2000-0319-P.Distributed to some depository libraries in micro...

Oversight hearings into the operations of the IRS, administration of Bank secrecy and reporting act [microform] : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, second session ...

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee.

January 1976

Reuse of record except for individual research requires license from Congressional Information Servi...

Oversight initiative report on need for taxpayer bill of rights 2 legislation and reform of the Internal Revenue Service : including legislative and administrative recommendations /

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1995

"Report no. 1.""WMCP: 104-8.""September 14, 1995."Distributed to some depository libraries in microf...

Need for taxpayer bill of rights legislation and reform of the Internal Revenue Service : including legislative and administrative recommendations of the subcommittee : oversight initiative report from the Subcommittee on Oversight /

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1991

"Report no. 6.""WMCP: 102-28.""November 14, 1991."Distributed to some depository libraries in microf...

Reform to prevent violations in the marketing of government securities, including findings and recommendations of the subcommittee : oversight initiative report from the Subcommittee on Oversight /

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1992

"Report no. 7.""WMCP: 102-38.""March 12, 1992."Distributed to some depository libraries in microfich...

Domestic money laundering: Bank Secrecy Act compliance and enforcement : report made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 1986

"December 1986".At head of title: 99th Congress, 2d session. Committee print.Includes bibliographica...

Effectiveness of the U.S. Department of the Treasury programs to address money laundering and related federal tax evasion : hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, June 23 and 30, 1992.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1992

"Serial 102-121."Distributed to some depository libraries in microfiche.Mode of access: Internet

Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2004

"Serial no. 108-87."Shipping list no.: 2004-0258-P.Distributed to some depository libraries in micro...

Oversight of the Internal Revenue Service : hearing before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations of the Committee on Government Reform, House of Representatives, One Hundred Seventh Congress, first session, April 2, 2001.

United States. Congress. House. Committee on Government Reform. Subcommittee on Government Efficiency, Financial Management, and Intergovernmental Relations.

January 2001

"Serial no. 107-33."Shipping list no.: 2002-0128-P.Distributed to some depository libraries in micro...

Money laundering operations and the role of Department of the Treasury : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1986

S/N 052-070-06123-5."Serial 99-62."Distributed to some depository libraries in microfiche.Mode of ac...

Oversight of the Internal Revenue Service financial management : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session, March 6, 1996.

United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management, Information, and Technology.

January 1997

Shipping list no.: 97-0303-P.Distributed to some depository libraries in microfiche.Includes bibliog...

Major oversight initiative : hearings before the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, first session, May 8 and 9, 1991.

United States. Congress. House. Committee on Ways and Means.

January 1992

"Serial 102-55."Distributed to some depository libraries in microfiche.Includes bibliographical refe...

Oversight of IRS and Justice Department prosecution of several tax cases : hearings before the Subcommittee on Oversight of the Internal Revenue Service of the Committee on Finance, United States Senate, Ninety-ninth Congress, second session.

United States. Congress. Senate. Committee on Finance. Subcommittee on Oversight of the Internal Revenue Service.

January 1987

Item 1038-A, 1038-B (microfiche)."June 23, 1986"--Pt. 2."June 19 and 20, 1986"--Pt. 1.Shipping list ...

Money laundering : Treasury civil case processing of Bank Secrecy Act violations : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives /

United States. General Accounting Office.
United States. Congress. Committee on Ways and Means. Subcommittee on Oversight.

"GAO/GGD-92-46.""B-247262"--P. 1.Cover title."February 1992."Mode of access: Internet

Disclosure of IRS information to assist with the enforcement of criminal law : hearing before the Subcommittee on Oversight of the Internal Revenue Service of the Committee on Finance, United States Senate, Ninety-seventh Congress, first session, on S. 732, November 9, 1981.

United States. Congress. Senate. Committee on Finance. Subcommittee on Oversight of the Internal Revenue Service.
United States. Internal Revenue Service.

January 1982

Item 1038-A, 1038-B (microfiche).Includes bibliographical references.Mode of access: Internet

Oversight of the Internal Revenue Service's fiscal year 1998 financial statements : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, March 1, 1999.

United States. Congress. House. Committee on Government Reform. Subcommittee on Government Management, Information, and Technology.

January 2000

"Serial no. 106-72."Shipping list no.: 2000-0319-P.Distributed to some depository libraries in micro...

Oversight hearings into the operations of the IRS, administration of Bank secrecy and reporting act [microform] : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, second session ...

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee.

January 1976

Reuse of record except for individual research requires license from Congressional Information Servi...

Internal Revenue Service undercover operations and enforcement of the money laundering laws, including findings and recommendations of the subcommittee : oversight initiative report from the Subcommittee on Oversight / Committee on Ways and Means, U.S. House of Representatives.

Abstract

Extracted data

Internal Revenue Service undercover operations and enforcement of the money laundering laws, including findings and recommendations of the subcommittee : oversight initiative report from the Subcommittee on Oversight / Committee on Ways and Means, U.S. House of Representatives.

Abstract

Extracted data

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