Revenue and Customs Enforcement - Fraud
Author | : Peter Krause |
Publisher | : Peter Krause |
Total Pages | : 659 |
Release | : 2018-05-01 |
ISBN-10 | : 9781527223608 |
ISBN-13 | : 1527223604 |
Rating | : 4/5 (604 Downloads) |
Download or read book Revenue and Customs Enforcement - Fraud written by Peter Krause and published by Peter Krause. This book was released on 2018-05-01 with total page 659 pages. Available in PDF, EPUB and Kindle. Book excerpt: A general guidance aimed at those wishing to gain a basic understanding of the operational side of revenue enforcement and the criminal investigation of revenue and customs frauds. This manual was not written with the view to be a blue-print of the law and practice surrounding criminal investigations in any one particular jurisdiction, but was written with the view to point out what is common practice in most English-speaking jurisdictions.