investigative web-based subscription that identifies the true ownership of nominee entities both for...
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The Internal Revenue Service Criminal Investigation division is seeking an investigative web-based subscription service designed to uncover the actual ownership of both domestic and foreign nominee entities. This tool is specifically intended to assist in identifying beneficial owners when such entities are utilized to facilitate criminal activities. This requirement is categorized as a forecast under NAICS code 519210. The project is managed by the Internal Revenue Service, with Christi Edwards and Tamela Hernandez serving as the primary points of contact for the bureau and program office respectively.
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