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IRS Poor in Screening Tax-Exempt Organizations for Terror Ties, Report Finds
By Brian Orsak
printThe Internal Revenue Service ineffectively monitors charities and other tax-exempt organizations for ties to terrorism, the agency's internal auditor said. The agency is not screening names against a comprehensive terrorist watch list, and is slowed by a manual review process, the Treasury Inspector General for Tax Administration found in a report issued last week. Consequently, the auditor said, the IRS provides "minimal assurance" that terrorist-related organizations are being identified. IRS employees relied too heavily on the Office of Foreign Assets Control (OFAC) terror watch list, which includes about 1,600 unique terrorist names, but did not make use of a more...
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