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HMRC internal manual

Compliance Handbook

From
HM Revenue & Customs
Updated
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Charging penalties: introduction: cost effectiveness of penalty assessment: what to tell the person

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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Inaccuracies in Returns

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Deliberate behaviour

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Under-assessments (FA07/Sch24/Para2)

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Failures to notify and VAT & Excise wrongdoings

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(This content has been withheld because of exemptions in the Freedom of Information Act 2000)