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VATF81000 - VAT Fraud - HMRC internal manual

This manual provides guidance on how to spot and tackle various types of VAT fraud

United kingdomCivil enforcement policy team risk intelligence serviceHidden economy teamEvasion referrals teamCrime groupFraud teamSeveral liabilityCivil enforcement policy teamIntelligence serviceOrganised crime groupCentral policy tax advice administrativeHidden economy

VATF12100 - VAT Fraud - HMRC internal manual

This manual provides guidance on how to spot and tackle various types of VAT fraud

City ofUnited kingdomCivil enforcement policy team risk intelligence serviceCrime groupContact the hidden economy teamFraud teamIndirect tax directorateCivil enforcement policy teamIntelligence serviceOrganised crime groupCentral policy tax advice administrativeHidden economy

JSL1300 - VAT Joint and Several Liability - HMRC internal manual

JSL1300 - VAT Joint and Several Liability - HMRC internal manual
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City ofUnited kingdomLarge business servicesCivil enforcement policy teamFraud teamSeveral liabilityInput taxSpecialist investigationsLocal complianceCivil enforcement policyநகரம் ஆஃப்ஒன்றுபட்டது கிஂக்டம்மோசடி அணிஉள்ளீடு வரிநிபுணர் விசாரணைகள்உள்ளூர் இணக்கம்

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