News

US Taxman Provides Investigation Training

20 August 2013
The Cambodia Daily
Anti-corruption / Economy and commerce / Government
ACU / Anti-Corruption / Anti-Corruption Unit / Cambodian National Police / Cambodian Securities and Exchange Commission / Financial Intelligence Unit / FIU / Government / GovRisk / Internal Revenue Service / Investment / IRS / Judiciary and Courts / Law and judiciary / laws and regulations / Ministry of Justice / National Bank of Cambodia / NBC / Sam Pracheameanith / Sean McIntosh / taxation / Trade / trade and investment / U.S. / U.S. Embassy / U.S. State Department / U.S. Treasury Department / UK

The U.S. tax collection agency is this week training Cambodian bank staff as well as anti-corruption officials, police, judges and prosecutors in how to investigate financial activity to detect wrongdoing, officials said Monday. U.S. Embassy spokesman Sean McIntosh said the program, called Intermediate Financial Investigations Training, ...

http://www.cambodiadaily.com/business/us-taxman-provides-investigation-training-40220/

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US Taxman Provides Investigation Training

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