Centro de Documentação da PJ
Monografia
 CD241 |
Proceeds of crime [Documento electrónico] : an inspection of HMRC's performance in addressing the recovery of the proceeds of crime from tax and duty evasion and benefit fraud / Her Majesty’s Inspectorate of Constabulary (HMIC).- [London] : HMIC. Crown, 2011.- 75 p. ; 30 cm
Ficheiro em formato pdf (836 KB). Disponível em: http://www.hmic.gov.uk/media/hmrc-proceeds-of-crime-inspection-20110712.pdf . Acedido em 22-01-2014.
ISBN 978-1-84987-477-9
PRODUTOS DO CRIME, RECUPERAÇÃO DE ACTIVOS, CRIME ORGANIZADO, CRIME ECONÓMICO, EVASÃO FISCAL, REINO UNIDO
Acronyms and abbreviations. Executive summary. 1. Background. 2. Key findings. 3. Recommendations and considerations. 1: Background. 2: Governance, strategy and assurance. 3: Business plans. RIS business plans. CI business plans. SI business plans. Internal Governance (IG) business plans. 4: Intelligence. RIS Tasking & Coordination (T&C). Case Development Teams (CDTs). Evasion Referral Team (ERT). Suspicious Activity Reports (SARs). POCA consent request SARs. Money Service Bureaux (MSBs). Fiscal Crime Liaison Officer (FCLO) Network. Specialist covert intelligence. IG intelligence. Tax credit intelligence. Inland Detection Control Centre (IDCC). 5: Interventions. Criminal investigation. Civil investigations. Financial recovery projects using insolvency powers. Post event activity. 6: Training and best practice. Training. NPIA accredited (FI/FIO). Best practice. 7: Relationships. Financial sector. Revenue and Customs Prosecution Office (RCPO). Appendix A: Change within the compliance administration for the UK’s direct and indirect taxes.