Revenue and Customs Enforcement - Fraud

Revenue and Customs Enforcement - Fraud
Author :
Publisher : Peter Krause
Total Pages : 659
Release :
ISBN-10 : 9781527223608
ISBN-13 : 1527223604
Rating : 4/5 (604 Downloads)

Book Synopsis Revenue and Customs Enforcement - Fraud by : Peter Krause

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.


Revenue and Customs Enforcement - Fraud Related Books

Revenue and Customs Enforcement - Fraud
Language: en
Pages: 659
Authors: Peter Krause
Categories: Law
Type: BOOK - Published: 2018-05-01 - Publisher: Peter Krause

DOWNLOAD EBOOK

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
Unfair Foreign Trade Practices
Language: en
Pages: 224
Authors: United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations
Categories: Competition, Unfair
Type: BOOK - Published: 1989 - Publisher:

DOWNLOAD EBOOK

Blackstone's Criminal Practice 2012 (book only)
Language: en
Pages: 3328
Authors:
Categories: Law
Type: BOOK - Published: 2011-10-13 - Publisher: OUP Oxford

DOWNLOAD EBOOK

Led by The Right Honourable Lord Justice Hooper and David Ormerod, our team of authors has been hand-picked to ensure that you can trust our unique combination
The World Customs Organization
Language: en
Pages: 326
Authors: Héctor Hugo Juárez Allende
Categories: Law
Type: BOOK - Published: 2022-02-12 - Publisher: Springer Nature

DOWNLOAD EBOOK

This book will take the reader through the past, the present, and into the future of the flagship institution of the international customs community: the World
Attorney General's Annual Report
Language: en
Pages: 560
Authors: United States. Dept. of Justice
Categories: Criminal justice, Administration of
Type: BOOK - Published: - Publisher:

DOWNLOAD EBOOK