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Part of: International and specialist agencies部分：國(guó)際和專門機(jī)構(gòu) In April 2005 Her Majesty’s Inland Revenue and Her Majesty’s Customs and Excise, were merged to create Her Majesty’s Revenue and Customs (HMRC). HMIC’s remit was extended to enable us to inspect HMRC. HMIC has carried out eleven thematic inspections of HMRC. Please note: In July 2017 HMIC took on responsibility for fire & rescue service inspections and was renamed HM Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS). Inspections carried out before July 2017 may continue to refer to HMIC. 2005年4月，英國(guó)稅務(wù)陛下與英國(guó)稅務(wù)和消費(fèi)稅合并，創(chuàng)建英國(guó)稅務(wù)和海關(guān)總署。 HMIC 的職權(quán)范圍已擴(kuò)大，使我們能夠檢查 HMRC。HMIC對(duì)英國(guó)皇家騎警進(jìn)行了11次專題檢查。 請(qǐng)注意：2017年7月，HMIC負(fù)責(zé)消防和救援服務(wù)檢查，并更名為英國(guó)皇家警察局和消防救援服務(wù)局（HMICFRS）。2017 年 7 月之前進(jìn)行的檢查可能繼續(xù)參考 HMIC女王陛下的稅務(wù)和海關(guān)。 Reports報(bào)告 An inspection of Her Majesty’s Revenue and Customs performance in addressing the recovery of the proceeds of crime from tax and duty evasion and benefit fraud檢查女王陛下在打擊從逃稅和利益欺詐中追回犯罪所得方面的業(yè)績(jī) HMRC disclosure compliance with criminal investigations(HMRC女王陛下的稅務(wù)和海關(guān)) 披露是否符合刑事調(diào)查 HMRC’s management of internal fraud and corruptionHMRC 對(duì)內(nèi)部欺詐和腐敗的管理 HMRC’s use of information and intelligence to counter fraud in the tax credits systemHMRC 利用信息和情報(bào)打擊稅收抵免系統(tǒng)中的欺詐行為 HMRC’s performance in addressing the recovery of the proceeds of crimeHMRC在追回犯罪收益方面的表現(xiàn) Revisit inspection of HMRC’s Law Enforcement Entities’ compliance with the Government Protective Marking Scheme重新檢查英國(guó)稅務(wù)委員會(huì)執(zhí)法實(shí)體遵守政府保護(hù)標(biāo)志計(jì)劃的情況 An Inspection of HMRC: The Handling of Human Intelligence Sources – Revisited HMRC 的檢查：人類情報(bào)來源的處理 ? 重新審視 An Inspection of HMRC: From Genesis to Revelations – A Study on Disclosure – Revisited The Compliance of HMRC’s Law Enforcement Entities with the Government Protective Marking Scheme Customised for Control: An inspection of the Detection Directorate of HM Revenue and Customs and considerations for its realignment to meet the challenge of their role within the new Border structure An Inspection of HMRC: The Handling of Human Intelligence Sources An Inspection of HMRC: From Genesis to Revelations – A Study on Disclosure HMICFRS女王陛下警察及消防及救援服務(wù)監(jiān)察局 inspects international police forces and specialist law enforcement agencies. These range from police forces of Commonwealth countries to the National Crime Agency and HM Revenue and Customs. Bailiwick of GuernseyOur Work — International and specialist agencies HMICFRS conducts statutory inspections of police forces and other law enforcement agencies in England and Wales. We also inspect law enforcement arrangements in British Overseas Territories and Crown Dependencies on invitation from the relevant Government. The Bailiwick of Guernsey is a Crown Dependency comprising the islands of Guernsey, Alderney, Sark, Herm, Brecqhou, Jethou and Lihou,… Bailiwick of JerseyOur Work — International and specialist agencies HMICFRS conducts statutory inspections of police forces and other law enforcement agencies in England and Wales. We also inspect law enforcement arrangements in British Overseas Territories and Crown Dependencies on invitation from the relevant Government. The Bailiwick of Jersey is a Crown Dependency in the English Channel, subsequently referred to as ‘the States’. Reports In… Bermuda Police Service inspectionsOur Work — International and specialist agencies It is not laid out in law that HMIC should inspect the Bermuda Police Service, however the inspection below was carried out at the request of His Excellency, the Governor, Sir Richard Gozney (in consultation with the Commissioner of Police, Michael DeSilva). The inspection was conducted by HM Assistant Inspector of Constabulary, Mr Vic Towell. The… British Transport PoliceOur Work — International and specialist agencies, Specific reviews This inspection has been carried out at the request of the British Transport Police Authority and was conducted by HM Inspector Mr Bernard Hogan-Howe QPM, MBA, MA (Oxon), CCMI. The report on the recent and current performance of the BTP establishes strengths, work in progress and areas for improvement. HMIC fully recognises the… Gangmasters and Labour Abuse Authority inspections黑幫頭目和虐待勞工局檢查Our Work — Behind the frontline, International and specialist agencies The Gangmasters and Labour Abuse Authority (GLAA) – formerly Gangmasters Licensing Authority – operates a licensing scheme, regulating businesses to protect workers in: agriculture horticulture shellfish-gathering and associated processing and packaging industries. In 2017, the GLAA gained additional responsibilities and certain powers under the Police and Criminal Evidence Act 1984. These powers allow the GLAA… Her Majesty's Revenue and Customs inspectionsOur Work — International and specialist agencies In April 2005 Her Majesty’s Inland Revenue and Her Majesty’s Customs and Excise, were merged to create Her Majesty’s Revenue and Customs (HMRC). HMIC’s remit was extended to enable us to inspect HMRC. HMIC has carried out eleven thematic inspections of HMRC. Please note: In July 2017 HMIC took on responsibility for fire & rescue service inspections… Ministry of Defence inspectionsOur Work — International and specialist agencies Section 4 of the Armed Forces Act 2011, which came into force on 4 June 2014, places a statutory duty on HMIC to inspect and report to the Secretary of State (Defence) on the independence and effectiveness of investigations carried out by each service police force (the Royal Navy Police, the Royal Military Police (RMP)… National Crime Agency inspections國(guó)家犯罪局檢查Our Work — International and specialist agencies我們的工作 – 國(guó)際和專門機(jī)構(gòu) The National Crime Agency (NCA) is a crime-fighting agency with national and international reach. It has the mandate and powers to work in partnership with other law enforcement organisations to bring the full weight of the law to bear in cutting serious and organised crime. It builds on the work of the Serious Organised Crime… 國(guó)家犯罪局（NCA）是一個(gè)打擊犯罪機(jī)構(gòu)，具有國(guó)家和國(guó)際影響力。它有權(quán)與其他執(zhí)法組織合作，在減少嚴(yán)重和有組織的犯罪方面充分發(fā)揮法律的重能。它以嚴(yán)重有組織犯罪的工作為根據(jù)。 Police National Computer inspectionsOur Work — Behind the frontline, International and specialist agencies The Police National Computer (PNC) is a national database of information available to all police forces throughout the United Kingdom. Information held on the PNC allows police forces to carry out checks, for example, on a person’s criminal record or vehicle registration. In addition, certain other organisations, referred to as non-police organisations, have access to… Police Service of Northern Ireland - crime recording and efficiency inspectionsOur Work — Behind the frontline, International and specialist agencies, Police ethics and accountability, Policing on the beat HMIC was commissioned by David Ford, Minister of Justice for Northern Ireland under section 41(2) of the Police (Northern Ireland) Act 1998 (PNI Act 1998) to inspect the PSNI on both efficiency and crime recording. Crime data integrity – inspection of the Police Service Northern Ireland… |
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