60-710 CRIMINAL FRAUD
Contents:
- 60-710 Introduction to criminal fraud (fraudulent evasion)
- 60-712 Revenue and Customs Prosecutions Office (RCPO)
- 60-715 Penalty for criminal fraud
- 60-716 Corporate offence of failing to stop criminal facilitation of tax evasion
- 60-717 Transactions connected with VAT fraud
- 60-718 Professional conduct guidance
- 60-720 Cases on criminal fraud
- 60-740 Conduct which must have involved the commission of an offence – the single person conspiracy
- 60-770 Production of false documents and making false statements
- 60-790 Possessing or dealing with goods on which VAT has been evaded
- 60-810 HMRC’s powers applied to VAT offences
- 60-830 HMRC’s power to compound offences
- 60-835 HMRC’s policy on compounding