https://www.taxtmi.com/news?id=11935 The address urges that financial crime enforcement rest on an agency with multidisciplinary expertise and advanced technology, robust international information sharing, and procedures to expose all conspirators. Legally, financial offences should ordinarily require proof or lawful presumption of mens rea, with narrow strict liability exceptions; investigators must avoid treating bona fide business or policy decisions as crimes and should respect the divide between policy making and policing. Agency redesign should follow three pillars: clearly defined objectives, precisely enumerated powers, and carefully designed accountability mechanisms. en-us Tue, 12 Nov 2013 14:13:12 +0530 Tue, 12 Nov 2013 14:13:12 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11935 The address urges that financial crime enforcement rest on an agency with multidisciplinary expertise and advanced technology, robust international information sharing, and procedures to expose all conspirators. Legally, financial offences should ordinarily require proof or lawful presumption of mens rea, with narrow strict liability exceptions; investigators must avoid treating bona fide business or policy decisions as crimes and should respect the divide between policy making and policing. Agency redesign should follow three pillars: clearly defined objectives, precisely enumerated powers, and carefully designed accountability mechanisms. News - Tue, 12 Nov 2013 14:13:12 +0530 https://www.taxtmi.com/news?id=11935