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Contents

Official guidance
Enquiry Manual

EM2050 · Working the Enquiry: Claims of Non Taxable Sources

  • EM2051 · Introduction
  • EM2053 · Testing Explanations
  • EM2054 · Supporting Evidence from Third Parties
  • EM2056 · Review of Explanations
  • EM2057 · Compliance Manager's Review
  • EM2060 · Tribunal Hearings
  • EM2065 · Cash Hoards - Review of Facts
  • EM2066 · Cash Hoards - Information in File and Weeds
  • EM2067 · Cash Hoards - Reasons for Eventual Banking
  • EM2068 · Cash Hoards - Capital Statements
  • EM2070 · Cash Hoards - Miscellaneous
  • EM2074 · Betting - Common Types of Claim
  • EM2075 · Betting - Occasional Lucky Betting
  • EM2076 · Betting - Challenging Alleged Winnings
  • EM2077 · Betting - Adequate Proof
  • EM2078 · Betting - Taxpayer's Records
  • EM2079 · Betting - No Records
  • EM2085 · Betting - Credit Betting Documents
  • EM2088 · Betting - Reliable Information
  • EM2090 · Betting - Systems
  • EM2095 · Legacies and Other Sources
  • EM2097 · Illegal and Immoral Activities
  1. Working the Enquiry: Claims of Non Taxable Sources: Contents
  2. Working the Enquiry: Claims of Non Taxable Sources: Betting - Adequate Proof

EM2077 | Working the Enquiry: Claims of Non Taxable Sources: Betting - Adequate Proof

From HM Revenue & Customs · Enquiry Manual

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) Any suggestion that a taxpayer, as an individual punter, has been able, with these odds against him, to beat the professionals regularly and consistently at their own game, is highly improbable. Indeed, so improbable is it that his story should not be accepted without compelling evidence. Where necessary, the matter should be put to the tribunal.

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

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

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

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

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

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

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

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

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

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

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