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investigative web-based subscription that identifies the true ownership of nominee entities both for...

Forecast
Federal

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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.

General Info

IRS seeks web-based subscription service to identify beneficial owners of nominee entities.

NAICS

519210 - Libraries and Archives

Place of Performance

DC

Set-Aside

NONE

Documents

0

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Organization & Contact Information

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AgencyCriminal Investigation → Internal Revenue Service
Contacts2 people available
OfficeN/A
Office AddressN/A
Contacts
Christi Edwards
Tamela Hernandez

Full Description

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investigative web-based subscription that identifies the true ownership of nominee entities both foreign and domestic when the nominee entities are used to further criminal activity

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POSTED

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POSTED

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