Internal Revenue Service Criminal Investigation

Law enforcement

Internal Revenue Service Criminal Investigation (IRS-CI) is a law enforcement agency recorded in United States. It appears in 5 takedowns in this index and is recorded as leading 2 of them.

Country / jurisdiction: United States
Type: Law enforcement
Short name: IRS-CI

Takedowns 5 Recorded participation

Led 2 Recorded as lead or co-lead

Jurisdictions 11 Countries in the operation scope

Partners 11 Organizations it worked alongside

People actioned 0 Named people in its actions

Partners (11)

Organizations recorded alongside IRS-CI in the same takedowns.

Organization	Type	Country / jurisdiction	Shared takedowns Takedowns both organizations are recorded in. Shared participation is not evidence of a formal partnership.	View record
Federal Bureau of Investigation	Law enforcement	United States	3 takedowns	View Federal Bureau of Investigation
Homeland Security Investigations	Law enforcement	United States	2 takedowns	View Homeland Security Investigations
United States Attorney's Office for the Southern District of New York	Prosecutor	United States, NY	2 takedowns	View United States Attorney's Office for the Southern District of New York
Chainalysis	Private company	United States	1 takedown	View Chainalysis
Drug Enforcement Administration	Law enforcement	United States	1 takedown	View Drug Enforcement Administration
Hellenic Police	Law enforcement	Greece	1 takedown	View Hellenic Police
Icelandic Police	Law enforcement	Iceland	1 takedown	View Icelandic Police
Korean National Police Agency	Law enforcement	South Korea	1 takedown	View Korean National Police Agency
National Crime Agency	Law enforcement	United Kingdom	1 takedown	View National Crime Agency
Polish Police	Law enforcement	Poland	1 takedown	View Polish Police
United States Attorney's Office for the District of Columbia	Prosecutor	United States, DC	1 takedown	View United States Attorney's Office for the District of Columbia

Showing 1 to 11 of 11 organizations