02210nam a2200253   4500001000700000010001800007090001100025100004100036101000800077200023000085210003200315215001700347300015600364330105800520606003001578606003801608606002901646606003001675606002801705606002401733710007001757955001101827995011801838392338  a9781849874779  a392338  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 CRIME9121840  aRECUPERAÇÃO DE ACTIVOS920358  aCRIME ORGANIZADO9225700  aCRIME ECONÓMICO9238882  aEVASÃO FISCAL9230953  aREINO UNIDO9334328  aREINO UNIDObHer Majesty’s Inspectorate of Constabulary9334328  xOferta  104PJCD_241_00000000000000052022-06-066PJCD2419424582aPJcPJfPJ1CD241_75kPJCD241n2022-06-06o0rMOxOferta