Glossary entry (derived from question below)
Portuguese term or phrase:
Delegacia de Polícia Fazendária
English translation:
Financial/Tax Police Office
Added to glossary by
Ana Vozone
May 21, 2023 19:50
1 yr ago
20 viewers *
Portuguese term
Delegacia de Polícia Fazendária
Portuguese to English
Law/Patents
Law: Taxation & Customs
Tax fraud and evasion
Neste contexto é o órgão responsável por um processo criminal por evasão de divisas e fraude tributária.
Proposed translations
(English)
Change log
May 28, 2023 12:33: Ana Vozone Created KOG entry
Proposed translations
+1
14 mins
Selected
Financial/Tax Police Office
https://www.google.com/search?q="financial police department...
https://www.google.com/search?q="tax police office"&sxsrf=AP...
https://www.google.com/search?q="tax police office"&sxsrf=AP...
Example sentence:
at the then newly established police department, the so-called Financial Police (Department for the Detection of Illegal Income and Tax Crime, SKPV)
arrived at the tax police office where they had been told some Mykolaiv small business owners had been taken for questioning.
4 KudoZ points awarded for this answer.
+1
2 hrs
Treasury Police Station
+2
4 hrs
Financial Crimes Unit
Just another suggestion. Pra mim, depende de que ramo do governo pertence a delegacia.
Peer comment(s):
agree |
Adrian MM.
: More realistic than a 'Treasury Police Station' https://eng.proz.com/kudoz/portuguese-to-english/law-general...
9 hrs
|
agree |
Bett
: yes
18 hrs
|
+1
9 hrs
Financial Intelligence Unit / Tax Crime Investigations Office
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Note added at 9 hrs (2023-05-22 05:43:38 GMT)
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Seems to be similar to US Office of Terrorism and Financial Intelligence, within the US Department of Treasury.
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Note added at 9 hrs (2023-05-22 05:43:38 GMT)
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Seems to be similar to US Office of Terrorism and Financial Intelligence, within the US Department of Treasury.
1 day 4 hrs
IRS Criminal Investigation Division
Apparently, in the United States the responsibility for tax criminal investigation falls under the Internal Revenue Service (IRS), more specifically under the Criminal Investigation Division.
How Criminal Investigations Are Initiated
The Internal Revenue Service Criminal Investigation Division conducts criminal investigations regarding alleged violations of the Internal Revenue Code, the Bank Secrecy Act and various money laundering statutes. The findings of these investigations are referred to the Department of Justice for recommended prosecution. https://www.irs.gov/compliance/criminal-investigation/how-cr...
How Criminal Investigations Are Initiated
The Internal Revenue Service Criminal Investigation Division conducts criminal investigations regarding alleged violations of the Internal Revenue Code, the Bank Secrecy Act and various money laundering statutes. The findings of these investigations are referred to the Department of Justice for recommended prosecution. https://www.irs.gov/compliance/criminal-investigation/how-cr...
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