1 “... to survive, business owners frequently engage in a pattern of corporate fraud to avoid their legitimate...”

2 “... that for long-lasting impact, the model requires further improvement in taxpayer services, audit, tax fraud...”

3 “..., combating terrorism financing, and financial sector fraud...”

4 “... been taken to fight crime, including financial crime. Smuggling and fraud are other major sources...”

5 “... government functions. Key reforms will include efforts to combat fraud in customs and improve domestic tax...”

6 “... and fighting fraud at customs. Reforms in the governance area are directed at fighting corruption mainly...”

7 “...-scale fraud and widespread use of ad hoc exemptions. As a result, most targets under the 2002 SMP were...”

8 “... that are free from material misstatement, whether due to fraud or error...”