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Tax investigation
Results: 331

#	Item
51	Customs Act 1901 – Part XVB Hot Rolled Structural Steel Sections Exported from Japan, the Republic of Korea, Taiwan and the Kingdom of Thailand Findings in Relation to a Dumping Investigation Add to Reading List Source URL: adcommission.gov.au Language: English - Date: 2014-11-19 20:00:07 Taxation Anti-competitive behaviour Dumping Pricing Export Ad valorem tax Tariff Duty International trade Business Customs duties
52	Field Audit and Investigation The Field Audit and Investigation Unit is responsible for conducting field audits and investigations on businesses and individuals with a view to combating ta Add to Reading List Source URL: www.ird.gov.hk Language: English - Date: 2013-06-10 10:31:44 Tax avoidance Tax Revenue services Public economics Business Money Tax protester Central Board for Direct Taxes Tax evasion Public finance Taxation in the United States
53	Report of investigation into Family Assistance administration and impacts on Family Assistance Office customers - February 2003 Add to Reading List Source URL: www.ombudsman.gov.au Language: English - Date: 2009-10-22 04:30:06 Australia Child benefit Child support Human development Withholding tax American Recovery and Reinvestment Act Income tax in Australia Working tax credit Childhood Social security Family
54	INVESTIGATION OF FRAUD BY THE NATIONAL CRIME AUTHORITY OPERATION SWORDFISH - CATCHING THE BIG FISH Marshall P Irwin Member, National Crime Authority Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-04 14:31:33 Ethics Fraud Identity fraud Money laundering Financial crimes Organized crime Tax evasion Identity theft Australian Transaction Reports and Analysis Centre Identity Crimes Law
55	Annex 8 Summaries of Direct Investigation Assessments BUILDINGS DEPARTMENT (“BD”) Case No. OMB/DI/125 Add to Reading List Source URL: www.ombudsman.hk Language: English - Date: 2013-02-28 22:16:39 Tax Internal Revenue Service Ombudsman Political economy Business Revenue services Pay-as-you-earn tax Public economics
56	PUBLIC RECORD CUSTOMS ACT[removed]PART XVB TERMINATION OF INVESTIGATION TER 216 ALLEGED DUMPING OF PREPARED OR PRESERVED Add to Reading List Source URL: adcommission.gov.au Language: English - Date: 2013-12-12 17:36:35 Export Value added tax International trade Business Dumping
57	FOR PUBLIC RECORD By Ops 2 at 10:07 am, Jan 25, 2013 International Trade Remedies Branch SUBSIDY INVESTIGATION Add to Reading List Source URL: adcommission.gov.au Language: English - Date: 2013-01-24 18:11:25 Export International trade Financial statement Inventory Tax Spreadsheet Generally Accepted Accounting Principles Finance Business Technology Marketing
58	ANTI-DUMPING NOTICE NO[removed]Hot Rolled Structural Steel Sections Exported from Japan, the Republic of Korea, Taiwan and the Kingdom of Thailand Findings in relation to a dumping investigation Customs Act 1901 – Pa Add to Reading List Source URL: www.adcommission.gov.au Language: English - Date: 2014-11-19 20:00:10 Taxation Anti-competitive behaviour Dumping Pricing Ad valorem tax Export Duty Tariff International trade Business Customs duties
59	Customs Act[removed]Part XVB TRADE MEASURES BRANCH TERMINATION OF PART OF AN INVESTIGATION REPORT NO. 148 Add to Reading List Source URL: adcommission.gov.au Language: English - Date: 2010-10-27 19:10:05 Dumping Export Value added tax Tariff Import Customs U.S. Customs and Border Protection International trade Business International relations
60	TERMS OF REFERENCE – THE LOW VALUE PARCEL PROCESSING TASKFORCE The Low Value Parcel Processing Taskforce (the Taskforce) will undertake a comprehensive investigation of low value import processing, particularly for the Add to Reading List Source URL: customs.gov.au Language: English - Date: 2012-03-29 23:09:08 Customs duties Customs International law Tax Australian Quarantine and Inspection Service Government Tariff U.S. Customs and Border Protection Australia Post Business International relations Taxation in Australia