VSME6700 - Post Audit Action: other areas
- Potential Criminal or Specialist Investigation issues;
- hidden economy (HET);
- Excise and International Trade implications;
- Direct Tax referrals;
- high Value Cash Dealers (HVD) and money laundering issues identified at Money Service Businesses (MSBs)- issue referrals to the Risk Team for these businesses for any irregularities identified;
- tax avoidance issues and refer these to the local TAPE team;
- Hum Int; and
- aggregates Levy, Climate Change Levy and Insurance Premium Tax (IPT).