Revenue And Customs Enforcement Fraud
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Revenue and Customs Enforcement - Fraud
Author | : Peter Krause |
Publisher | : Peter Krause |
Total Pages | : 659 |
Release | : 2018-05-01 |
Genre | : Law |
ISBN | : 1527223604 |
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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.
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