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HMRC internal manual

VAT Fraud

HM Revenue & Customs
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What to do if you discover VAT fraud: making a submission to the VAT Fraud Team: introduction

Deciding to institute a civil intervention is a major step. You are free to contact the VAT Fraud Team for advice no matter at what stage your investigation has reached. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)