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To get around this restriction, IRS special agents work on task forces w/DEA, FBI or Homeland Security (aka Customs) so they can request the records directly.
by pseingatl 5y ago
To get around this restriction, IRS special agents work on task forces w/DEA, FBI or Homeland Security (aka Customs) so they can request the records directly.
See my comment about the Chicago Outfit in this thread. They figured out the best way if you have a lot of illegal income.