Revenue and Customs Enforcement - Fraud

Revenue and Customs Enforcement - Fraud
Title Revenue and Customs Enforcement - Fraud PDF eBook
Author Peter Krause
Publisher Peter Krause
Pages 659
Release 2018-05-01
Genre Law
ISBN 1527223604

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A general guidance aimed at those wishing to gain a basic understanding of the operational side of revenue enforcement and the criminal investigation of revenue and customs frauds. This manual was not written with the view to be a blue-print of the law and practice surrounding criminal investigations in any one particular jurisdiction, but was written with the view to point out what is common practice in most English-speaking jurisdictions.

Unfair Foreign Trade Practices

Unfair Foreign Trade Practices
Title Unfair Foreign Trade Practices PDF eBook
Author United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations
Publisher
Pages 224
Release 1989
Genre Competition, Unfair
ISBN

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Blackstone's Criminal Practice 2012 (book only)

Blackstone's Criminal Practice 2012 (book only)
Title Blackstone's Criminal Practice 2012 (book only) PDF eBook
Author
Publisher OUP Oxford
Pages 3328
Release 2011-10-13
Genre Law
ISBN 0191623989

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Led by The Right Honourable Lord Justice Hooper and David Ormerod, our team of authors has been hand-picked to ensure that you can trust our unique combination of authority and practicality. With a simultaneous supplement containing essential materials, you can rely on Blackstone's Criminal Practice to be your constant companion through every courtroom appearance. This new edition has been meticulously revised to provide extensive coverage of all new legislation, case law, and Practice Directions. With free Quarterly Updates, and monthly web updates, you can trust Blackstone's Criminal Practice to provide reassurance on all the latest developments in criminal law and procedure.

The World Customs Organization

The World Customs Organization
Title The World Customs Organization PDF eBook
Author Héctor Hugo Juárez Allende
Publisher Springer Nature
Pages 326
Release 2022-02-12
Genre Law
ISBN 3030852962

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This book will take the reader through the past, the present, and into the future of the flagship institution of the international customs community: the World Customs Organization (WCO). The purpose is to present to the reader, in a comprehensive, orderly, and synthetic manner, the enormous contributions that this prestigious and recognized institution has been making to the secure growth of global international trade. In the development of the text, special consideration has been given to the relevant instruments in day-to-day customs work, which constitute the bases of the WCO (the Harmonized System Convention, the Revised Kyoto Convention, and the SAFE Framework of Standards, among many others), as well as those issues that are currently of specific interest to the global customs community (cross-border e-commerce, trade facilitation, and authorized economic operator, to mention but a few), trying to reconcile the various practical aspects of customs operations with their theoretical underpinnings. In the final part, the book turns to the future of customs, analyzing the most pressing challenges presented by technological advances, including the Internet of Things, artificial intelligence, 3D printing, and blockchain. In short, this book will be of great interest to all foreign trade operators, mainly to customs officials, customs brokers, carriers and international forwarding agents, managers of importing and exporting companies, as well as all those (professionals and students) who wish to deepen their knowledge of the exciting world of customs and international trade.

Attorney General's Annual Report

Attorney General's Annual Report
Title Attorney General's Annual Report PDF eBook
Author United States. Dept. of Justice
Publisher
Pages 560
Release
Genre Criminal justice, Administration of
ISBN

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Drug Enforcement

Drug Enforcement
Title Drug Enforcement PDF eBook
Author
Publisher
Pages 224
Release 1973
Genre Drug control
ISBN

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Treasury, Postal Service, and General Government Appropriations for Fiscal Year 1995

Treasury, Postal Service, and General Government Appropriations for Fiscal Year 1995
Title Treasury, Postal Service, and General Government Appropriations for Fiscal Year 1995 PDF eBook
Author United States. Congress. House. Committee on Appropriations. Subcommittee on the Treasury, Postal Service, and General Government Appropriations
Publisher
Pages 2046
Release 1994
Genre United States
ISBN

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