Examples of 'financial police' in a sentence
Meaning of "financial police"
Refers to a regulatory or law enforcement body responsible for investigating and preventing financial crimes, such as fraud, money laundering, or tax evasion
How to use "financial police" in a sentence
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financial police
The building up ahead is the financial police.
Financial police intelligence unit.
The undervaluing is addressed by financial police.
Other financial police units.
Crimes addressed by the commercial and financial police.
Financial police of the state revenue Service.
Talk to the financial police.
Investigative Committee proposes setting up financial police.
The Department of financial police of the state revenue Service.
We should take the help of the Financial Police.
The Financial Police are also on the case.
I am from the financial police.
They are trying to prove that you used Guarnieri to silence the Financial Police.
The Tax office together with the financial police are preparing checks.
Plans are also under way for creating an anti-corruption commission and a cadre of financial police.
See also
The tax office together with the financial police start checks.
On a positive note, the financial police receive appropriate funding and material and technical support.
It would be a special unit within the new Financial Police.
Italy 's financial police wants the country 's penal law reformed for much the same reason.
The Bureau of internal security of the Financial police of the state revenue Service.
On the legal basis for the organization and activities of the Financial Police ".
Why is it called the Financial Police when we do not go after the kingpins?
Money laundering cases investigated by the Financial Police Agency.
Representatives of financial police and investigative services from 15 European countries are attending.
We are from the Financial Police.
You got the financial police involved searching Gabriele Monaco 's accounts.
Setting up of a European financial police force ;.
Subject: Inquiry by the financial police of Lecce into agricultural aid granted to a building company.
To avoid this, information from checks conducted by the Financial Police are used.
I was a great Financial Police agent, well decorated.
Who in turn was pushed by a certain Matteo Guarnieri, lawyer and former Financial Police agent.
Also Thursday, Macedonia 's first unit of financial police officially launched operations.
The financial police shall operate under the name Ministry of Finance - Financial police GENERAL PROVISIONS.
Tomorrow, I will call the financial police.
You have involved the financial police to search Gabriele Monaco 's accounts.
To this end, the government has re-established the country 's financial police force.
However, some data for the Financial Police Agency was provided.
Article 192 CPC, corruption criminal offences are referred to the jurisdiction of the financial police.
It's a sort of financial police.
State Fiscal Service, as expected, combining the powers of tax authorities, customs and financial police.
A 400 staff strong unit of the financial police which was responsible for enforcement.
Financial police departments, divisions for the fight against organised crime Bratislava, West, Centre, East.
In Italy, for example, two agents from the financial police were even murdered.
Yeah . Financial police.
As is wanted by Scotland Yard, FBI, Interpol and the financial police.
The establishment of the financial police of the SRS in 1996 was an important step.
I wanted to be like him, that's why I enlisted in the Financial Police.
ROME - Italy 's financial police visited 76 Italian branches of Swiss banks and.
It is also worth noting that Croatia set up a Financial Police department in December 2004.
The Supreme Audit Office has 146 staff and another 150 persons are employed at the Financial Police.
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Offered financial assistance if you can not
Percentage of participants sharing financial information electronically
Financial assistance supports creativity in developing countries
