4 ms·

> the IRS doesn’t talk to the police for anything other than tax evasion. Source?

elliekelly 7y ago
I don’t know whether the IRS proactively shares information with law enforcement, though I wouldn’t be surprised, but I do know with absolute certainty that the IRS regularly works with law enforcement on many issues that don’t necessarily relate to tax evasion. Money laundering being chief among them. There’s a bi-weekly process called “314(a) Information Sharing” that’s run by the Treasury Department under the USA PATRIOT Act. It requires financial institutions to pass all kinds of information on to the agencies in the Department - IRS, Secret Service, Customs, ATF, Homeland Security, etc. - who are looking into various matters. All of those agencies are under the same umbrella and they absolutely work together. A good friend of mine is also a forensic accountant/investigator for the US Attorney’s Office so I know the IRS works closely with the DOJ though I’m not familiar with how that process works in practice.
- A4ET8a8uTh0 7y ago
  In our recent ACAMS chapter event, the IRS person seemed very eager to be pro-active ( and in AML world the general push is towards greater surveillance anyway ). I don't know how common this attitude is, but I never hear anyone really challenging it either.
seanmcdirmid 7y ago
It isn’t a huge secret: https://www.irs.gov/government-entities/federal-state-local-governments/disclosure-laws https://www.irs.gov/government-entities/federal-state-local-... > IRC 6103(i)(1) provides that, pursuant to court order, return information may be shared with law enforcement agencies for investigation and prosecution of non-tax criminal laws. They need a warrant, the IRS can’t proactively share tax info with law enforcement agencies for non-tax law reasons.
- cr0sh 7y ago
  > They need a warrant, the IRS can’t proactively share tax info with law enforcement agencies for non-tax law reasons. Unless the US Congress asks for them.
  - seanmcdirmid 7y ago
    That is another law, but yes.

I don’t know whether the IRS proactively shares information with law enforcement, though I wouldn’t be surprised, but I do know with absolute certainty that the IRS regularly works with law enforcement on many issues that don’t necessarily relate to tax evasion. Money laundering being chief among them. There’s a bi-weekly process called “314(a) Information Sharing” that’s run by the Treasury Department under the USA PATRIOT Act. It requires financial institutions to pass all kinds of information on to the agencies in the Department - IRS, Secret Service, Customs, ATF, Homeland Security, etc. - who are looking into various matters. All of those agencies are under the same umbrella and they absolutely work together. A good friend of mine is also a forensic accountant/investigator for the US Attorney’s Office so I know the IRS works closely with the DOJ though I’m not familiar with how that process works in practice.

A4ET8a8uTh0 7y ago
In our recent ACAMS chapter event, the IRS person seemed very eager to be pro-active ( and in AML world the general push is towards greater surveillance anyway ). I don't know how common this attitude is, but I never hear anyone really challenging it either.

seanmcdirmid 7y ago

It isn’t a huge secret: https://www.irs.gov/government-entities/federal-state-local-governments/disclosure-laws https://www.irs.gov/government-entities/federal-state-local-... > IRC 6103(i)(1) provides that, pursuant to court order, return information may be shared with law enforcement agencies for investigation and prosecution of non-tax criminal laws. They need a warrant, the IRS can’t proactively share tax info with law enforcement agencies for non-tax law reasons.

cr0sh 7y ago
> They need a warrant, the IRS can’t proactively share tax info with law enforcement agencies for non-tax law reasons. Unless the US Congress asks for them.
- seanmcdirmid 7y ago
  That is another law, but yes.