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...ose 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-...

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INTRODUCTION ADMINISTRATION ENFORCEMENT INVESTIGATION INTELLIGENCE DEFRAUDING THE REVENUE CUSTOMS FRAUD PROSECUTION PENALTIES AND PUNISHMENT

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... was "nominally free" but actually a slave. In earnest tones, he told the nation: "I here and now denounce his so-called emancipation as a stupendous fraud — a fraud upon him, a fraud upon the world." He drew a terrifying picture of the exploitation of the southern Negro.... Here was the old Douglass, the forceful anti-slavery orator who had moved audiences on two continen...

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...al Hiding, Blogging, Keyboard, Typing, Torrent, Search Engine, Web hosting, eMail Marketing, Social Networking, Digital books, Copyright laws, Online fraud, Online earning, Online resources, Hidden Internet, Block Pornography...

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...6 Tricks Buyers Use Against You 58 17 Sob Stories 64 18 Cheques 71 19 Credit Cards 76 20 Credit Card Problems 78 21 Credit Card Fraud 87 22 Debit Cards 94 23 The Buddy/The Shill 98 24 Job Cons 105 25 Identity Theft 112 26 Where People Get Your ID 118 27 How People Get Things- Trade, Share, Borrow 136 28 Banking 144 29 In...

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...wo chapters, 35 and 36 are on his impressions of the Netherlands and his decision to proceed to Hajj. Chapter 37 and 38 are a pilgrim's tale. "Jhoot, fraud aur hirs ki daldal" (The quagmire of lies, fraud and greed), chapter 39, details author's time at the Ministry of Industries as Director. For the next 200 pages, chapter 40 through 50, Mr. Shahab delves into politics of...

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...An array of choices I am confronted by a strange choice of defining. It is about Obama. Is he a fraud? A gullible, nitwit? Or someone who knows what he is doing, and knows how to go about it? In an absolute sense I have no right to go about measuring or judging him. But then, as I understand him to have inherited a pow...

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... cowardly and the meek who fail to properly use their God-given brain, until the small dog who trusted his nose pulled back the curtain to expose the fraud. Regain limited government and honest money by learning that deception....

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...re like a tinsel fringe of superstition, - Alien imposture. It was all a fraud. [He walks across the room, takes the pm- trait of George I11 and t...

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...knowledge of the fact of such a sum being in their possession, and afterward by fraud, violence, or digital dexterity, securing it to themselves. Th...

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...ear, Capone was apprehended and did time in prison prior to his conviction for tax fraud. In the 1920s, the FBI was not authorized to investigat...

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...... ...d spawn multiple derivative works? And, even more importantly, how could fraud and abuse of such a registry be avoided—i.e., what is to prevent so... ...buse of such a registry be avoided—i.e., what is to prevent someone from fraudulently claiming works as his own? Such a registration system could b...

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...... ...d spawn multiple derivative works? And, even more importantly, how could fraud and abuse of such a registry be avoided—i.e., what is to prevent so... ...buse of such a registry be avoided—i.e., what is to prevent someone from fraudulently claiming works as his own? Such a registration system could b...

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... and numberless other lucrative and profitable schemes of that kind. These fraudulent disguises are so powerful, so numerous, and so firmly entrench... ...dultery. Let both be weighed in the same scales. Certainly, by every right, fraud should recoil on the fraudulent, and whoever has done an injury mu...

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...are murmuring throughout the bus. My answer is equivocal. It could imply armed robbery – or fraud – or counterfeit. I may be violent. The innocent l...

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...ake out an ad in tomorrow’s paper about our find for fear of being labeled crackpots and frauds, shall we go check on the boys before we start the d...

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... of “Jonah Ben (son of) Amithai.” Jonah comes from the Hebrew word Honaa (Fraud), and Ben (son) from the Hebrew word Mevin (Understands). One under... ...so because truth means to bestow, meaning Lishma. The opposite of that is fraud and deceit, meaning only to receive, which is Lo Lishma. By that one...

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...ovely Sher Memsahib.’ Helen looked around at all the excited faces and, smiling, said, ‘I feel a fraud for accepting this honour because, although t...

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...ounter groups or see psychiatrists and engage in what I call the Freudian fraud. In the end, their so-called growth will not bring them happiness. At...

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...he nonchalant seducer of the souls of Patpong girls would seem to him as a fraud. The reporter would be disillusioned that this young man championed ...