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Revenue and Customs Enforcement - Fraud

Revenue and Customs Enforcement - Fraud PDF Author: Peter Krause
Publisher: Peter Krause
ISBN: 1527223604
Category : Law
Languages : en
Pages : 659

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Book Description
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.