Glossary entry

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
12 mos ago
19 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.
Change log

May 28, 2023 12:33: Ana Vozone Created KOG entry

Proposed translations

+1
14 mins
Selected

Financial/Tax Police Office

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.

Peer comment(s):

agree philgoddard
7 hrs
Thank you, Phil!
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4 KudoZ points awarded for this answer.
+1
2 hrs

Treasury Police Station

Peer comment(s):

agree Clauwolf
13 hrs
Obrigado, Claus!
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+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
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+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.
Peer comment(s):

agree Bett : yes
12 hrs
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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...
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