... 称OFAC)提供政策指导和监督,还为国税局下属的刑事调查处(Criminal Investigation Division)提供政策指导。 www.docin.com|基于6个网页 3. 刑事调查部 最后,虽然联邦税务局刑事调查部(Criminal Investigation Division)的特别稽查员有权签发税务行政传票,以确定纳税人是否 … ...
How is Internal Revenue Service Criminal Investigation Division abbreviated? IRSCID stands for Internal Revenue Service Criminal Investigation Division. IRSCID is defined as Internal Revenue Service Criminal Investigation Division rarely.
Internal Revenue Service (IRS) Criminal Investigation Division (CID) and the Northern California stock options backdating task force. The purpose of the task force is to investigate whether individuals and companies have deliberately backdated stock options. The IRS unit will add four CID agents to...
IRSCID - Internal Revenue Service Criminal Investigation Division. Looking for abbreviations of IRSCID? It is Internal Revenue Service Criminal Investigation Division. Internal Revenue Service Criminal Investigation Division listed as IRSCID
appointed by the U.S. president and confirmed by the Senate, then votes on whether to go ahead with an enforcement action. The commission decides based on the investigation's findings, the Wells Submission (if one was made), and broader considerations of investor protection, SEC resources, and...
1) Deputy Director,Criminal Investigation Division 副局长例句>> 2) deputy director general 副局长;副处长3) Deputy Director 副局长,副司长,副主任4) Deputy Director (Operations) 副局长(行动)5) Deputy Assistant Director 副助理局长6) Deputy Director (Policy) 副局长(政策)...
Force Investigation Division Office of Operations Office of Operations Major Crimes Division Criminal Intelligence Division RACR Division Special Operations Bureau Special Operations Bureau Special Investigation Section Air Support Division Metropolitan Division Special Operations Support Division Sp...
在上下文、翻译记忆库中将“criminal investigation division"翻译成 中文 变形 干 匹配词 所有 精确 任何 Assist the Criminal Investigation Division to establish a national crime directorate; 协助刑事侦察处建立一个全国打击犯罪局; UN-2 Provide for the refurbishment of the Criminal Investigation Divisi...
摘要: The article offers information on the U.S. Army's Criminal Investigation Division (CID), headed by colonel Deborah L. Geiger, it is mentioned that CID undertook criminal investigations for cases where the U.S. Army is or may be a party of interest....
ahave white 有白色[translate] aAsset and Money Laundering Section; IRS Criminal Investigation Washington Field Division and the FBI’s Washington field Office 财产和洗钱部分; 联邦税务局邢事调查华盛顿领域分部和FBI的华盛顿外地办事处[translate]