IRS Terrorism Gumshoes: Look for “Middle Eastern Sounding Names”

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Apparently the gumshoes over at the IRS have been investigating nonprofits for potential ties to terrorism in Keystone Cops fashion. According to a report by the agency’s watchdog, the Treasury Inspector General for Tax Administration, IRS agents pour over nonprofit filings manually, cross-referencing them with a terrorist watch list that is woefully inadequate. “As a result, the IRS provides only minimal assurance that tax-exempt organizations potentially involved in terrorist activities are being identified,” the watchdog reports. And that’s not even the worst part. Responding to the dismal report in a letter to Treasury Secretary Henry Paulson today, Montana Democrat Max Baucus, chair of the Senate Finance Committee, reveals that IRS investigators resorted to racial profiling when looking into potential terrorist financing. “IRS personnel told TIGTA that they primarily look for ‘Middle Eastern sounding names’ when considering which tax filings to flag for further review.” How has this screening process worked out for the IRS? Not very well. Baucus writes: “TIGTA investigators found that the current IRS screening process has never identified any person or organization with links to terrorists.”

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DEMOCRACY DOES NOT EXIST...

without free and fair elections, a vigorous free press, and engaged citizens to reclaim power from those who abuse it.

In this election year unlike any other—against a backdrop of a pandemic, an economic crisis, racial reckoning, and so much daily bluster—Mother Jones' journalism is driven by one simple question: Will America move closer to, or further from, justice and equity in the years to come?

If you're able to, please join us in this mission with a donation today. Our reporting right now is focused on voting rights and election security, corruption, disinformation, racial and gender equity, and the climate crisis. We can’t do it without the support of readers like you, and we need to give it everything we've got between now and November. Thank you.

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