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Tax Library
US
Internal Revenue Manual
Part 25
Chapter 1

Chapter 1 - Fraud Handbook

Browse Chapter 1 - Fraud Handbook

in: Chapter 1 - Fraud Handbook

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Section 1 - Overview/definitions Section 10 - Lb&i Fraud Procedures Section 11 - Campus Collection Fraud Procedures Section 12 - Bank Secrecy Act (bsa) Willfulness Referral Procedures Section 14 - Campus Examination Fraud Procedures Section 15 - Emerging Threats Mitigation Team Section 2 - Recognizing and Developing Fraud Section 3 - Criminal Referrals Section 4 - Administrative Joint Investigation Section 5 - Grand Jury Investigations Section 6 - Civil Fraud Section 7 - Failure to File Section 8 - Field Collection Section 9 - Tax Exempt and Government Entities (te/ge)

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