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As a percent of all operations As a percent of all investigations Source: Office of Review and Information Systems Management, Criminal Investigation Division, IRS CID national and regional office officials told us that the increase in the number of undercover operations targeting money laundering was related to an overall increase in the number of IRS criminal investigations targeting criminal investigations involving narcotics violations and white-collar The increase in undercover operations targeting money laundering, when operations resulting from investigations of violations prosecutable number of criminal investigations related to the general category of The shift in emphasis to money laundering undercover operations and their with tax-related financial crimes and narcotics trafficking.