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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 - No Records

EM2079 | Working the Enquiry: Claims of Non Taxable Sources: Betting - No Records

From HM Revenue & Customs · Enquiry Manual

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