The IRS is rescuing a fellow Treasury Department bureau after a major data-sharing project fell prey to management problems. The tax agency has opened its modernized Currency and Banking Retrieval System—where it stores Bank Secrecy Act data—to the Financial Crimes Enforcement Network. FinCEN will use the system’s data query and analysis functions, rather than continue work on its floundering BSA Direct Retrieval and Sharing system.
IRS Lends a Hand to FinCEN
Gallery
; "The Islands of the Bahamas")
The Islands of the Bahamas
The Bahamas consists of two thousand cays and seven hundred islands that form an archipelago.
; "The Bahamas Coat of Arms")
The Bahamas Coat of Arms
"Forward, Upward, Onward Together". Columbus's first landfall in the New World was on an island he named San Salvador.
; "MasterCard Debit Card Offshore")
MasterCard Debit Card Offshore
While your funds live "offshore", maybe you don't? Now you can have instant access to your money, anytime, anywhere.
; "Safe and Secure Internet Gambling")
Safe and Secure Internet Gambling
Promotes the freedom of individuals to gamble online with the proper safeguards to protect consumers.
; "Gibraltar Map")
Gibraltar Map
The name of the territory is derived from the Arabic name Jabal Tāriq (جبل طارق), meaning "mountain of Tariq". The "Rock of Gibraltar".
; "British Virgin Islands Coat of Arms")
British Virgin Islands Coat of Arms
When Columbus sighted the Islands in 1493, they were said to have reminded him of the story of Saint Ursula.
Leave a comment