If any IRS auditor is assigned a tax return for audit that has a Schedule C for a tavern, where could the agent locate information to provide assistance in the audit? How are minimum income probes used by forensic accountants? Discuss the conflict between the need for personal privacy and confidentiality in banking transactions and the need for the government to curtail money laundering activities. Please Donate to My Favorite Charity. UARB is a charity based in the United States. Its mission statement states that UARBs goal is to help the poor, sick and oppressed people of the world reach their individualize goals of achievement. UARB has been very successful in obtaining donations from its American nationals who have recently moved to the United States. Millions of dollars have fl owed into UARBs U.S. bank accounts from these donations. None of the money collected from these donations is from illegal sources. Once the donations are collected, they are sent to a Nauru bank account and from this bank account checks, money orders, and wire transfers are sent to numerous bank accounts in Europe and Asia