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Informe de pagos en efectivo en exceso de $10,000 (recibidos en una ocupación o negocio).
- Format:
- Government document
- Journal/Periodical
- Series:
- Publication (United States. Internal Revenue Service) ; 1544SP.
- Publication ; 1544SP
- Standardized Title:
- Reporting cash payments of over $10,000 (received in a trade or business). Spanish (Online)
- Language:
- English
- Subjects (All):
- Money laundering investigation--United States--Handbooks, manuals, etc.
- Money laundering investigation.
- Forensic accounting--United States--Handbooks, manuals, etc.
- Forensic accounting.
- Tax returns--United States--Handbooks, manuals, etc.
- Tax returns.
- United States.
- Genre:
- Handbooks and manuals.
- Place of Publication:
- [Washington, D.C.?] : Dept. of the Treasury, Internal Revenue Service
- System Details:
- Mode of access: Internet at the IRS web site. Address of latest issue as of 7/20/04: http://www.irs.gov/pub/irs-pdf/p1544sp.pdf; current access available via PURL.
- Notes:
- "Cat. No. 24236K."
- Issued also in English.
- Available also on CD-ROM: United States. Internal Revenue Service. Tax products CD-ROM.
- Description based on: Rev. mayo del 2003; title from title screen (viewed July 20, 2004).
- OCLC:
- 55981307
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