Revenue and Customs Enforcement - Fraud ISBN 9781527223608 - KRAUSE
Peter Krause
May 2018 · Peter Krause
Ebook
659
Pages
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About this ebook
A general guidance aimed at those wishing to gain a basic understanding of the operational side of revenue enforcement and the criminal investigation and prosecution of revenue and customs frauds. Various chapters and parts of this manual is dedicated to inter alia:
Revenue and Customs Administration
Revenue and Customs Enforcement
Civil and Criminal Investigations
Criminal Prosecution
Fraud within the Revenue and Customs environment
Common law and Statutory offences commonly used in the United Kingdom and United States
Related frameworks and offences related to Conspiracy, Money Laundering, and Corruption, and
Penalties and Punishment
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.
A general guidance aimed at those wishing to gain a basic understanding of the operational side of revenue enforcement and the criminal investigation and prosecution of revenue and customs frauds. Various chapters and parts of this manual is dedicated to inter alia:
Revenue and Customs Administra...
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