Irs and orgainzed crime Research Paper Example | Topics and Well Written Essays - 750 words

Irs and orgainzed crime - Research newsprint Example, permanence, hostility or threat of violent behaviour, prohibited ventures, legal business penetration, fraud, and lack of principles (Finklea, 2010, p. 2). The structure, however, is not rigid but is hierarchical. In the United States, form crime has held its roots for a long cartridge clip but came to be popular in the 20th century. This was with the penetration of Italian mafia, Russian mafia, Japanese Yakuza and Chinese Tongs that the national government battled with for most of the century (Finklea, 2010).IRS was established with a mission to offer Americans taxpayers with pure service through assisting them to comprehend and comply to their tax obligations, as well as enforce the honor with integrity and fairness to all (Internal Revenue Service, 2012). Under this mission, the service has a criminal investigations (CI) department. The department seeks to treat the American public by investigating potential criminal vio lations of the internal revenue code and cerebrate financial crimes. The crimes that the IRS investigates include tax evasion, money laundering and Bank Secrecy Act laws. It is only the IRS that has the agency to investigate potential criminal violations of the Internal Revenue Code despite there being some other agencies, which deal with the same crimes (Internal Revenue Service, 2012.). For these reasons, the IRS criminal investigation works on a global scale.The federal bureau of investigation attempts to put a stop to organized crime from all over the world. To forebode the problem of financial crime, the IRSs criminal investigations department is divided into three interdependent divisions Legal man-made lake Tax Crimes Illegal Source Financial Crimes and Narcotics Related and Counterterrorism Financial Crimes (Internal Revenue Service, 2012).The service, since the 1919 has attempted, succeeded and failed in investigating organized crime that include narcotics and money la undering. One of the earliest cases is that of Al Capone in the