02181nam a2200277 4500 392338 9781849874779 392338 20140122d2011 y0pory50 ba eng Proceeds of crime Recurso eletrónico 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: https://www.hmic.gov.uk/media/hmrc-proceeds-of-crime-inspection-20110712.pdf . Acedido em 22-01-2014. 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. PRODUTOS DO CRIME 121840 RECUPERAÇÃO DE ACTIVOS 20358 CRIME ORGANIZADO 225700 CRIME ECONÓMICO 238882 EVASÃO FISCAL 230953 REINO UNIDO 334328 REINO UNIDO Her Majesty’s Inspectorate of Constabulary 334328 Oferta 0 PJCD_241_000000000000000 2022-06-06 PJCD241 424582 PJ PJ PJ1CD241_75 PJCD241 2022-06-06 0 MO Oferta