Value Added Tax VAT office: Address: VAT registration no.: Amount due: Prosecutions pending (Y/N): Notes:
Articles on Premises Controlled by Subject but Not Belonging to Subject (such as goods on hire, on loan, for repair, or otherwise claimed by some other person) (Supporting evidence of claim should be sought.) Article
Value
Third-Party Interest
Notes: Source: Reproduced from Theodore S. Greenberg, Linda M. Samuel, Wingate Grant, and Larissa Gray, Stolen Asset Recovery—A Good Practices Guide to Non-Conviction Based Asset Forfeiture (Washington, DC: World Bank, 2009), 213.
Sample Financial Profile Form
I 233