IRS

[exclusive] “IRS Investigative Materials”

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“IRS Investigative Materials: A Guide to Internal Revenue Service Material Available to Other Federal Agencies.” Obtained, scanned, and posted by The Memory Hole, it doesn’t appear to be otherwise online. Printed and sent to Federal Depository Libraries in 1988, it’s the kind of publication that the IRS no longer makes available to the public.

CLICK HERE TO DOWNLOAD [PDF | 51 pages | 1.5 meg]

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Public tax filings of exempt orgs online

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Public.Resource.Org has uploaded 746 DVDs’ worth of data (over 50 million image files) from the IRS:

Welcome to the IRS Exempt Organizations bulk data depot. You will find here raw data consisting of the public filings of nonprofit exempt organizations and nonprofit private foundations from 2002 to 2007.

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[exclusive] Justice Dept/IRS Money-Laundering Manual

The Memory hole has obtained and scanned “Investigation and Prosecution of Illegal Money Laundering: A Guide to the Bank Secrecy Act.” Originally written and published in 1983 by the Criminal Division of the Justice Department, this is the apparently identical version published by the IRS for its staff.

CLICK HERE TO DOWNLOAD THE DOCUMENT [PDF | 288 pp | 12 meg]

It was sent to Federal Depository Libraries 25 years ago, but the IRS and Justice have long since stopped voluntarily releasing publications that reveal their tactics and inner workings. This manual doesn’t appear to have been posted online until now.

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