World Public Library

Revenue and Customs Enforcement - Fraud

Peter Krause

Abstract

A general guidance aimed at those wishing to gain a basic understanding of the operational side of revenue enforcement and the investigation and prosecution of revenue and customs frauds. This was written with the view to be not a blue-print of the enforcement framework of any one particular jurisdiction, but rather to point out common features and practices commonly found in most parts of the English-speaking world.

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