About this class
TAX AND CUSTOMS INTELLIGENCE & INVESTIGATION
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Learning Material
Title
Volume
1. Introduction to Tax and Customs Investigation
5.89 MB
<p>Introduction to Tax and Customs Investigation</p>
2. Legal Framework for Tax and Customs Enforcement
5.89 MB
<p>Legal Framework for Tax and Customs Enforcement</p>
3. Tax Evasion and Fraud Detection Techniques
5.89 MB
<p>Tax Evasion and Fraud Detection Techniques</p>
4. Customs Violations and Smuggling Investigations
5.89 MB
<p>Customs Violations and Smuggling Investigations</p>
5. Financial Analysis in Tax and Customs Cases
5.89 MB
<p>Financial Analysis in Tax and Customs Cases</p>
6. International Cooperation in Intelligence and Investigation
5.89 MB
<p>International Cooperation in Intelligence and Investigation</p>
7. Risk Assessment and Profiling in Tax and Customs
5.89 MB
<p>Risk Assessment and Profiling in Tax and Customs</p>
8. Ethics and Professionalism in Enforcement Activities
5.89 MB
<p>Ethics and Professionalism in Enforcement Activities</p>
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.JPG)