IG for Tax Administration Report on Uncovering Root of Terrorist Financing
Treasury Inspector General for Tax Administration report 2007-10-082: Screening Tax-Exempt Organizations’ Filing Information Provides Minimal Assurance That Potential Terrorist-related Activites Are Identified, May 21, 2007. “The IRS does not systemically match filing data of tax-exempt organizations against a comprehensive list of potential terrorists to identify instances in which charitable and other nonprofit organizations may be …