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Revenue and Customs Enforcement - Fraud

By Krause, P, J

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Book Id: WPLBN0100003038
Format Type: PDF (eBook)
File Size: 5.21 MB.
Reproduction Date: 5/27/2018

Title: Revenue and Customs Enforcement - Fraud  
Author: Krause, P, J
Volume:
Language: English
Subject: Non Fiction, Law, Revenue and Customs Enforcement
Collections: Authors Community, Education
Historic
Publication Date:
2018
Publisher: Self-published
Member Page: Peter Krause

Description
A general guidance aimed at those wishing to gain a basic understanding of the operational side of revenue enforcement and the investigation and prosecution of revenue and customs frauds. This was written with the view to be not a blue-print of the enforcement framework of any one particular jurisdiction, but rather to point out common features and practices commonly found in most parts of the English-speaking world.

Summary
A general guidance aimed at those wishing to gain a basic understanding of the operational side of revenue enforcement and the investigation and prosecution of revenue and customs frauds.

Table of Contents
INTRODUCTION ADMINISTRATION ENFORCEMENT INVESTIGATION INTELLIGENCE DEFRAUDING THE REVENUE CUSTOMS FRAUD PROSECUTION PENALTIES AND PUNISHMENT

 

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