01979nam a2200217   4500001000700000010001800007100004100025101000800066200023000074210003200304215001700336300015600353330105800509606002201567606003101589606002101620606002201641606002001663606001601683710006201699392338  a9781849874779  a20140122d2011       y0pory50      ba  aeng  aProceeds of crimebRecurso eletrónicoean inspection of HMRC's performance in addressing the recovery of the proceeds of crime from tax and duty evasion and benefit fraudfHer Majesty’s Inspectorate of Constabulary (HMIC)  a[London]cHMIC. Crownd2011  a75 p.d30 cm  aFicheiro em formato pdf (836 KB). Disponível em: https://www.hmic.gov.uk/media/hmrc-proceeds-of-crime-inspection-20110712.pdf . Acedido em 22-01-2014.  aAcronyms 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.  aPRODUTOS DO CRIME  aRECUPERAÇÃO DE ACTIVOS  aCRIME ORGANIZADO  aCRIME ECONÓMICO  aEVASÃO FISCAL  aREINO UNIDO  aREINO UNIDObHer Majesty’s Inspectorate of Constabulary