Hm Customs And Excise And Inland Revenue

Author : Great Britain. Parliament. House of Commons. Treasury Committee
Publisher : The Stationery Office
Page : 104 pages
File Size : 55,8 Mb
Release : 2004
Category : Customs administration
ISBN : 0215020235

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The Merger of Customs & Excise and the Inland Revenue by Great Britain. Parliament. House of Commons. Treasury Committee Pdf

The Government has announced its intention to merge the Inland Revenue and HM Customs and Excise departments into a single department, to be called HM Revenue and Customs, in line with the recommendations of the O'Donnell report ('Financing Britain's future: review of the Revenue departments, Cm 6163; ISBN 0101616325) published in March 2004. The Committee's report examines the case for merger; expected costs and benefits; risks; legislation: confidentiality and powers of the new department; tax policy-making; and ministerial accountability. The Committee supports the decision in principle and looks forward to a detailed analysis of expected costs and benefits being carried out as soon as practicable, and also supports the introduction of new accountability arrangements. However, the fact that the Executive Chairman will report to three Treasury Ministers on various aspects of the new department's work appears unnecessarily cumbersome, and recommends that this should be reviewed in light of practice once the new department has been created.

Author : Great Britain. Parliament House of Commons. Treasury Sub-Committee,Treasury Committee
Publisher : Unknown
Page : 118 pages
File Size : 46,7 Mb
Release : 2001-01-09
Category : Electronic
ISBN : 0102753008

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Hm Customs and Excise and Inland Revenue by Great Britain. Parliament House of Commons. Treasury Sub-Committee,Treasury Committee Pdf

Author : Great Britain. Parliament. House of Commons. Treasury Sub-Committee,Treasury Committee
Publisher : Unknown
Page : 331 pages
File Size : 45,5 Mb
Release : 2000
Category : Electronic
ISBN : 0102116008

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Hm Customs and Excise by Great Britain. Parliament. House of Commons. Treasury Sub-Committee,Treasury Committee Pdf

Hm Customs and Excise

Author : Great Britain. H.M. Customs and Excise
Publisher : Unknown
Page : 78 pages
File Size : 45,6 Mb
Release : 1984
Category : Business & Economics
ISBN : UGA:32108018712722

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The Collection of Value Added Tax by Great Britain. H.M. Customs and Excise Pdf

Author : Great Britain
Publisher : The Stationery Office
Page : 64 pages
File Size : 52,9 Mb
Release : 2005-04-21
Category : Internal revenue law
ISBN : 0105611050

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Commissioners for Revenue and Customs Act 2005 by Great Britain Pdf

These notes relate to the Commissioners for Revenue and Customs Act 2005 (chapter 11, ISBN 0105412058) which contains provisions to implement the main recommendation of the review undertaken by Gus O'Donnell ('Financing Britain's future: review of the Revenue Departments', Cm 6163, ISBN 0101616325) published in March 2004. This was to create a new government department integrating the Inland Revenue and HM Customs and Excise and to be called HM Revenue and Customs (HMRC). The Act also establishes a prosecutions office on a statutory basis to undertake all the new department's prosecutions in England and Wales, to be called the Revenue and Customs Prosecutions Office (RCPO).

Author : Great Britain: H.M. Revenue & Customs
Publisher : The Stationery Office
Page : 86 pages
File Size : 46,7 Mb
Release : 2007-05-25
Category : Political Science
ISBN : 9780101710725

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Departmental report 2007 H.M. Revenue & Customs by Great Britain: H.M. Revenue & Customs Pdf

Dated May 2007. On cover: Integrating and growing stronger. Spring 2007

Author : Mark Button
Publisher : Routledge
Page : 176 pages
File Size : 47,9 Mb
Release : 2012-12-06
Category : Social Science
ISBN : 9781135997557

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Private Policing by Mark Button Pdf

Over the past few years there has been exponential growth in the private security industry as concerns about safety and risk have become increasing preoccupations in the western world. At the same time there has been a huge change in the balance and structure of policing in the direction of fragmentation and pluralisation. This book meets the need for a concise and up-to-date account of private policing, situating it within the context of the debates on policing more generally and the changing relationship between public and private policing. Private Policing examines the origins of private policing, the growing literature that has sought to explain its growth, and ways in which it has been defined and classified. These include the commercial security industry, policing functions exercised by the armed forces, local authorities, state departments and by voluntary policing bodies. The increasingly important issue of patrol by private policing bodies provides the focus for an important case study, exploring the implications of the exercise of patrol powers and functions by neighbourhood wardens, patrolling security officers and others.

Author : Great Britain: Parliament: House of Commons: Committee of Public Accounts
Publisher : The Stationery Office
Page : 44 pages
File Size : 55,7 Mb
Release : 2005-06-14
Category : Business & Economics
ISBN : 0215024958

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PFI: the STEPS Deal by Great Britain: Parliament: House of Commons: Committee of Public Accounts Pdf

This report from the Committee of Public Accounts looks at the PFI deal struck between HM Customs and Excise and the Inland Revenue, in April 2001, when it transferred the ownership and management of most of their estates to Mapeley, a private sector consortium. The deal was to provide a reduction in costs, particularly in having the ability to vacate up to 60% of the estates, with residual lease costs being borne by Mapeley. The contract was won by Mapeley because it offered a cheaper bid, based on speculative returns from the increases in commercial property values over a 20-year time period, also it believed it would win other business contracts to increase profits. Once the PFI contract was signed the freehold and long-leasehold properties were transferred to a company based in Bermuda. Because of the implications for capital gains tax and a later request from Mapeley for additional money, The Committee makes a number of recommendations on how the contract could have been better handled by the Department.

Author : Great Britain, Treasury Staff,Great Britain. Treasury
Publisher : The Stationery Office
Page : 214 pages
File Size : 53,7 Mb
Release : 2004
Category : Business & Economics
ISBN : 9780101623728

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Stability, Security and Opportunity for All by Great Britain, Treasury Staff,Great Britain. Treasury Pdf

White paper dated July 2004.

Author : R. N. J. Kamerling
Publisher : IBFD
Page : 499 pages
File Size : 52,6 Mb
Release : 1999
Category : Tax administration and procedure
ISBN : 9789076078281

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The International Guide to Tax Auditing by R. N. J. Kamerling Pdf

For each of the member countries of the European Union, as well of some of their key trading partners, this guide provides systematic information on the following subjects: the organization of the tax administration; the outline of the tax system; legal guidelines for tax auditing, accounting obligations and changing the atmosphere of audits; audit strategy, auditing policy and the audit process; international issues.

Author : Trevor Millington,Mark Sutherland Williams
Publisher : Oxford University Press, USA
Page : 857 pages
File Size : 55,7 Mb
Release : 2010-02-25
Category : Language Arts & Disciplines
ISBN : 9780199566129

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Millington and Sutherland Williams on The Proceeds of Crime by Trevor Millington,Mark Sutherland Williams Pdf

The Proceeds of Crime, this new edition has been fully updated to include all important legislative changes over the last three years, and covers all significant case law, including discussion on the release of restrained funds to meet legal expenses following the decisions of the Court of Appeal in Briggs-Price v RCPO and the rights of innocent spouses in the matrimonial home in Gibson v RCPO. It also covers changes in regulation and enforcement including an examination of the future of civil recovery following the abolition of the Assets Recovery Agency and the transfer of its power to the Serious Organized Crime Agency. The new edition incorporates in-depth coverage of the relevant legislation, with analysis of the Proceeds of Crime Act 2002 and reference to case law under both the Drug Trafficking Act 1994 and the Criminal Justice Act 1988.

Author : Robert Leach
Publisher : Spiramus Press Ltd
Page : 1048 pages
File Size : 41,6 Mb
Release : 2021-03-08
Category : Law
ISBN : 9781913507206

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Leach's Tax Dictionary by Robert Leach Pdf

Leach’s Tax Dictionary contains over 1,000 pages of definitions. It has three sections: the first lists definitions; the second is a list of abbreviations found in official publications, including government press releases where new abbreviations are made up almost every week; and the third gives a list of tax rates and other information which may be of use to a tax accountant/lawyer.

Author : Lagan Consulting
Publisher : The Stationery Office
Page : 534 pages
File Size : 53,9 Mb
Release : 2004-12
Category : Business & Economics
ISBN : 095462842X

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Northern Ireland Yearbook 2005 by Lagan Consulting Pdf

Author : John Snape,Jeremy de Souza
Publisher : Routledge
Page : 654 pages
File Size : 54,8 Mb
Release : 2016-05-06
Category : Law
ISBN : 9781317142157

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Environmental Taxation Law by John Snape,Jeremy de Souza Pdf

The theoretical arguments for environmental taxes and other types of economic instruments for environmental protection have been discussed extensively in the literature. Rather less well discussed has been the extremely complex form that such instruments have in fact taken in practice. Environmental Taxation Law: Policy, Contexts and Practice examines the legal implications of introducing environmental taxes and other economic instruments into the regulatory framework of UK law. In doing so, it analyzes and explains the difficulties of grafting environmental taxes onto the complexities of existing regulatory structures, not all of which, of course, were originally devised with environmental considerations in mind. Although the focus of the book is the UK's pioneering implementation of a web of distinct yet interrelated policy measures, it locates the UK's taxes and instruments not simply in their broader context of market and environmental regulation, but also in the contexts of European and international law.

Author : Alan Doig
Publisher : CRC Press
Page : 693 pages
File Size : 45,7 Mb
Release : 2016-04-15
Category : Law
ISBN : 9781317133117

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Fraud by Alan Doig Pdf

Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation strategies for each of the following types of fraud: benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal and accounting. Part Three explores the practical options for fraud prevention and remediation, including both civil and criminal asset recovery. This is an essential reference for both public and private sector fraud and security specialists who need to understand the strengths and weaknesses of each element of their organization's strategy against fraud and are seeking to learn from the approach of their colleagues in other industries or organizations. Written by and for practitioners, it is a handbook that deals with the knowledge, detail and the craft that underpins all effective anti-fraud work.