000			02181nam a2200277 4500
001			392338
010			_a9781849874779
090			_a392338
100			_a20140122d2011 y0pory50 ba
101			_aeng
200			_aProceeds of crime _bRecurso eletrónico _ean inspection of HMRC's performance in addressing the recovery of the proceeds of crime from tax and duty evasion and benefit fraud _fHer Majesty’s Inspectorate of Constabulary (HMIC)
210			_a[London] _cHMIC. Crown _d2011
215			_a75 p. _d30 cm
300			_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.
330			_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.
606			_aPRODUTOS DO CRIME _9121840
606			_aRECUPERAÇÃO DE ACTIVOS _920358
606			_aCRIME ORGANIZADO _9225700
606			_aCRIME ECONÓMICO _9238882
606			_aEVASÃO FISCAL _9230953
606			_aREINO UNIDO _9334328
710			_aREINO UNIDO _bHer Majesty’s Inspectorate of Constabulary _9334328
955			_xOferta