imported post
compmanio365 wrote:
The IRS also has explicit enforcement responsibilities with regard to 18 USC §1956 and 18 USC §1957, dealing with money laundering, and 31 USC §5311 et seq., dealing with the Bank Secrecy Act (BSA). Pursuant to Treasury Directive 15-42 (January 21, 2002), the Commissioner, IRS has been delegated:
compmanio365 wrote:
Is the IRS a law enforcement agency? Was it ever supposed to be? If there are laws being broken and someone needs to be arrested, there are many law enforcement agencies that can be contacted and warrants can be served by those sworn officers who take an oath to uphold the law.
The IRS also has explicit enforcement responsibilities with regard to 18 USC §1956 and 18 USC §1957, dealing with money laundering, and 31 USC §5311 et seq., dealing with the Bank Secrecy Act (BSA). Pursuant to Treasury Directive 15-42 (January 21, 2002), the Commissioner, IRS has been delegated:
Investigatory authority over violations of 18 USC §1956 and 18 USC §1957 where the underlying conduct is subject to investigation under Title 26 or under the BSA as amended (i.e., 31 USC §5311, et seq. (other than violations of 31 USC §5316));
Seizure and forfeiture authority over violations of 18 USC §981 and 31 USC §5317, relating to violations of 31 USC §5313 and 31 USC §5324, and 18 USC §1956 and 18 USC §1957 which are within the investigatory jurisdiction of IRS (as set forth in the previous paragraph); and
http://www.irs.gov/irm/part9/irm_09-001-002.html#d0e26