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Tackling Fraud Against The Inland Revenue
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Book Synopsis Tackling Fraud Against the Inland Revenue by : Great Britain. National Audit Office
Download or read book Tackling Fraud Against the Inland Revenue written by Great Britain. National Audit Office and published by . This book was released on 2003 with total page 15 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report focuses on the risks of deliberate tax evasion and fraudulent tax credit claims, and the work of the Inland Revenue to counter this problem. It considers the nature and complexity of the fraud, as well as efforts to detect, investigate and prevent it. The Revenue use both traditional enforcement activities and provide public education support to tackle non-compliance, and spent £428 million on these activities in 2001-02, a figure representing about 17 per cent of total Revenue costs. The report finds that continued efforts are required to tackle the problem, and it is important that the Inland Revenue has a clear view of the risks involved and the outcomes expected from resources deployed in response. Recommendations include: the need to review research on the extent of the shadow economy; developing performance measures and targets; using a national publicity campaign to raise public awareness of the consequences of tax fraud; increased deterrence through prosecution; and co-operation with the banking and credit card industries and other agencies to tackle offshore funds tax evasion.
Author :Great Britain: Parliament: House of Commons: Committee of Public Accounts Publisher : ISBN 13 :9780215014634 Total Pages :34 pages Book Rating :4.0/5 (146 download)
Book Synopsis Tackling Fraud Against the Inland Revenue by : Great Britain: Parliament: House of Commons: Committee of Public Accounts
Download or read book Tackling Fraud Against the Inland Revenue written by Great Britain: Parliament: House of Commons: Committee of Public Accounts and published by . This book was released on 2004-01-13 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Inland Revenue faces various risks of fraud in its activities to collect direct taxes and national insurance contributions, and to distribute tax credits to claimants on low incomes. Following on from a National Audit Office report (HCP 429 2002-03, ISBN 010292077X), the Committee's report examines the Department's progress in its risk assessment of non-compliance, strategies being developed to counter it, measures taken to tackle tax fraud and fraud in tax credits, and their use of sanctions and publicity to deter fraud. Findings include that the Inland Revenue needs to focus work on making a reasonable estimate of the gap between full and actual compliance with tax rules, and to set a date for publication of their revised compliance strategy. They should also increase the number of fraud investigations and prosecutions undertaken, and seek to raise public awareness about the risk of detection and punishment for those who commit fraud.
Book Synopsis House of Commons Committee of Public Accounts Tackling Fraud Against the Inland Revenue by :
Download or read book House of Commons Committee of Public Accounts Tackling Fraud Against the Inland Revenue written by and published by . This book was released on 2004 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Tackling Fraud Against the Inland Revenue Report by the Comptroller and Auditor General HC 429 Session 2002-2003: 28 February 2003 by :
Download or read book Tackling Fraud Against the Inland Revenue Report by the Comptroller and Auditor General HC 429 Session 2002-2003: 28 February 2003 written by and published by . This book was released on 2003 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Public Accounts Committee: Tackling Fraud Against the Inland Revenue. Minutes of Evidence 9 June 2003.(Printed in HC 62 2003/04) by :
Download or read book Public Accounts Committee: Tackling Fraud Against the Inland Revenue. Minutes of Evidence 9 June 2003.(Printed in HC 62 2003/04) written by and published by . This book was released on 2002 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Public Accounts Committee: Tackling Fraud Against the Inland Revenue. Minutes of Evidence 9 June 2003. (Printed in HC 62 2003/04). by :
Download or read book Public Accounts Committee: Tackling Fraud Against the Inland Revenue. Minutes of Evidence 9 June 2003. (Printed in HC 62 2003/04). written by and published by . This book was released on 2003 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Tackling Tax Fraud written by and published by . This book was released on 2015 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Tax Evasion and the Law by : Sam Bourton
Download or read book Tax Evasion and the Law written by Sam Bourton and published by Taylor & Francis. This book was released on 2024-06-18 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on the issue with an increased interest in using the criminal justice system as a means of addressing it in the UK. In sharp contrast to the UK, the US has a strong record of prosecuting crimes of tax evasion, whether committed by individuals or professional corporate facilitators. Providing an evaluation of the UK’s tax evasion laws and enforcement policy, through a comparative approach, this work highlights insights provided by the US experience. In so doing, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform. The work will be a valuable resource for researchers, academics, and policy-makers working in the areas of financial crime, financial law, accountancy and criminal justice.
Author :Great Britain. Parliament. House of Commons. Committee of Public Accounts Publisher :The Stationery Office ISBN 13 :9780215020352 Total Pages :52 pages Book Rating :4.0/5 (23 download)
Book Synopsis Recovery of Debt by the Inland Revenue,Forty-Ninth Report of Session 2003-04,Report,Together with Formal Minutes,Oral and Written Evidence by : Great Britain. Parliament. House of Commons. Committee of Public Accounts
Download or read book Recovery of Debt by the Inland Revenue,Forty-Ninth Report of Session 2003-04,Report,Together with Formal Minutes,Oral and Written Evidence written by Great Britain. Parliament. House of Commons. Committee of Public Accounts and published by The Stationery Office. This book was released on 2004 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Inland Revenue collects over £200 billion a year in tax and National Insurance contributions from 30 million taxpayers, ranging from individuals to multinational corporations. The total amount of debt from unpaid taxes stood at £12 billion at the end of March 2004, of which £3 billion was more than a year old. Following on from a NAO report (HCP 363, session 2003-04; ISBN 0102927596) published in March 2004, the Committee has examined the progress made by the Inland Revenue to speed up debt recovery, whether more can be done to encourage prompt payment and the application of good practice in debt management. Findings include that the Department should impose a surcharge on persistent late payers; use other government departmental records to find taxpayers it cannot trace; seek additional powers for enforcing debts similar to those of other tax authorities; and include debt management data in its performance measures.
Book Synopsis Revenue and Customs Enforcement - Fraud by : Peter Krause
Download or read book Revenue and Customs Enforcement - Fraud written by Peter Krause and published by Peter Krause. This book was released on 2018-05-01 with total page 659 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author :Great Britain: Parliament: House of Commons: Treasury Committee Publisher :The Stationery Office ISBN 13 :9780215561039 Total Pages :206 pages Book Rating :4.5/5 (61 download)
Book Synopsis Administration and effectiveness of HM Revenue and Customs by : Great Britain: Parliament: House of Commons: Treasury Committee
Download or read book Administration and effectiveness of HM Revenue and Customs written by Great Britain: Parliament: House of Commons: Treasury Committee and published by The Stationery Office. This book was released on 2011-07-30 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report identified serious concerns in a number of areas, including: unacceptable difficulties contacting HMRC by phone during peak periods; endemic delays in responding to post; and an increasing focus on online communication that may exclude those without reliable internet access. The Committee recognises that the Department performs a crucial role and operates under significant external pressures including continuing resource reductions, deficiencies in tax legislation and the legacy of the merger. It also acknowledges the commitment of management to tackling these problems and the dedication and professionalism of HMRC staff. However, it concluded that the Department has a difficult few years ahead of it, as it attempts to improve its service. The Committee makes recommendations in the following areas: Improving the service provided by contact centres; providing robust alternative to online contact; ensuring greater awareness of the impact of process changes on individuals and businesses; ensuring reductions in resources are managed in a way that is commensurate with the enabling IT and process improvements and minimises the loss of Departmental tax expertise; reviewing the division of responsibilities between HMRC and HM Treasury in relation to making tax policy, to ensure practical considerations are taken into account at the earliest possible stage; better targeting of letters that threaten serious consequences against individuals; having the National Audit Office externally audit preparations for Real-time Information, to ensure Ministers can be held accountable for progress against the Government's ambitious timetable; and examining how the Department can achieve better accountability around the settlement of large tax cases
Book Synopsis Tackling tax avoidance by : Great Britain: H.M. Treasury
Download or read book Tackling tax avoidance written by Great Britain: H.M. Treasury and published by The Stationery Office. This book was released on 2011-03-25 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dated March 2011. A supporting document for the Budget 2011 (HC 836, ISBN 9780102971033)
Author :Great Britain. Parliament. House of Commons. Committee of Public Accounts Publisher :The Stationery Office ISBN 13 :9780215018847 Total Pages :44 pages Book Rating :4.0/5 (188 download)
Book Synopsis Tackling VAT Fraud by : Great Britain. Parliament. House of Commons. Committee of Public Accounts
Download or read book Tackling VAT Fraud written by Great Britain. Parliament. House of Commons. Committee of Public Accounts and published by The Stationery Office. This book was released on 2004 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: Traders may not pay the correct amount of Value Added Tax (VAT) for a number of reasons including error, deliberately understating their VAT liabilities or through systematic attacks on the VAT system, with an estimated £11.9 billion lost in VAT in 2002-03. Following on from the NAO's report (HCP 357, session 2003-04; ISBN 0102927375), the Committee's report examines the scale of losses; ways of preventing and detecting fraud and other non-compliance; and methods of investigating and dealing with fraudsters. Findings include: there is scope for greater data sharing with the Inland Revenue to detect traders who are evading VAT by operating in the shadow economy (likely to be improved with the creation of the new revenue department); data sharing with other member states is particularly important in tackling missing trader fraud; more investigations and prosecutions for all types of VAT fraud would be cost effective; and Customs should make greater use of sanctions against under-declarations by accountants, lawyers and tax advisers, whilst working with the business community and professional bodies concerned to agree criteria for reporting and the remedial action expected.
Author :Great Britain: Parliament: House of Commons: Committee of Public Accounts Publisher :The Stationery Office ISBN 13 :9780215035387 Total Pages :48 pages Book Rating :4.0/5 (353 download)
Book Synopsis Standard report on the accounts of HM Revenue and Customs by : Great Britain: Parliament: House of Commons: Committee of Public Accounts
Download or read book Standard report on the accounts of HM Revenue and Customs written by Great Britain: Parliament: House of Commons: Committee of Public Accounts and published by The Stationery Office. This book was released on 2007-07-26 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: VAT missing trader fraud is a large-scale criminal attack on the EU VAT system, which costs the UK exchequer approximately £1 billion a year. Although the Department has been trying to tackle this fraud for six years, they still have not stemmed the flow of tax losses. Recently they obtained authority to introduce the special measure of "reverse charge" for mobile phones and computer chips but this can only be a provisional solution. The problem can only be tackled at EU level and ultimately the European Union will have to agree a new legislative framework for administering VAT.
Author :Great Britain: Parliament: House of Commons: Committee of Public Accounts Publisher :The Stationery Office ISBN 13 :9780215047618 Total Pages :36 pages Book Rating :4.0/5 (476 download)
Book Synopsis HM Revenue & Customs by : Great Britain: Parliament: House of Commons: Committee of Public Accounts
Download or read book HM Revenue & Customs written by Great Britain: Parliament: House of Commons: Committee of Public Accounts and published by The Stationery Office. This book was released on 2012-08-29 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: In April 2010, the Department launched its renewed strategy to reduce the amount of tax lost each year due to alcohol duty evasion, principally through fraud. In 2010-11, the renewed strategy delivered £433 million in financial benefits against a target of £390 million. However, it is estimated that there is a tax gap - the difference between taxes due and the amount actually collected - of up to £1.2 billion. The Department has not produced an estimate of the tax gap for wine, despite a commitment to do so. Without reliable information on the scale and nature of duty evasion for each category of alcohol the Department cannot tailor its approach or make best use of the additional £917 million it plans to spend on reducing all kinds of tax avoidance and evasion. The Department is consulting on a range of measures to reduce alcohol duty fraud, including a proposal to introduce fiscal stamps for beer but does not yet have a full understanding of the costs and benefits of these proposals. The Department also does not make best use of intelligence and technology to detect and prevent alcohol duty evasion and needs to work more closely with the industry to improve its understanding of legitimate export markets, and improve how it works with the UK Border Force. In addition, the full capability of the Excise Movement Control System (EMCS), which facilitates the tracking of freight across the European Union and could be used to target interventions and investigations more effectively, is not used
Book Synopsis Criminal Law Reform Now, Volume 2 by : Melissa Bone
Download or read book Criminal Law Reform Now, Volume 2 written by Melissa Bone and published by Bloomsbury Publishing. This book was released on 2024-05-02 with total page 598 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you could change one part of the criminal law, what would it be? Following the success of the 1st volume, the same question is put to a new selection of leading academics and practitioners. The first eight chapters of the collection present their responses in the form of legal reform proposals, with topics ranging across criminal law, criminal justice and evidence including corporate liability, consent to bodily harms, prostitution, domestic abuse, economic crimes, defendant anonymity, appeal court structures and the procedures of the Criminal Cases Review Commission. Each chapter is followed by a comment from a different author, providing an additional expert view on each proposal. Finally, the last two chapters broaden the debate to discuss criminal law reform in general, from the challenges of decriminalisation to exploring the systemic dynamics of centralisation, austerity and politicisation. The collection highlights and explores the current reform debates that matter most to legal experts, with each chapter making a positive case for change.
Book Synopsis Handbook on Crime by : Fiona Brookman
Download or read book Handbook on Crime written by Fiona Brookman and published by Routledge. This book was released on 2010-02 with total page 985 pages. Available in PDF, EPUB and Kindle. Book excerpt: This comprehensive edited volume contains analysis and explanation of the nature, extent, patterns and causes of over 40 different forms of crime, in each case drawing attention to key contemporary debates and social and criminal justice responses.
