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Official guidance
Enquiry Manual

EM2710 · Examining Accounts: Evasion - Receipts

  • EM2711 · General
  • EM2715 · Cash
  • EM2716 · Proprietor Handles Cash
  • EM2718 · Cashier Handles Cash
  • EM2720 · Trader Remote from Cash Receipts
  • EM2722 · Assessing Management Involvement
  • EM2725 · Cheque Sales
  • EM2726 · Cheque Substitution
  • EM2730 · Mixed Cash and Cheques
  • EM2732 · Contras or Barter Transactions
  • EM2735 · Credit and Debit Cards and Direct Transfers etc
  • EM2737 · Special Customers
  • EM2738 · Subsidiary Activity
  1. Examining Accounts: Contents
  2. Examining Accounts: Evasion - Receipts: Contents

EM2710 | Examining Accounts: Evasion - Receipts: Contents

From HM Revenue & Customs · Enquiry Manual

Contents13 entries

  1. EM2711Examining Accounts: Evasion - Receipts: General
  2. EM2715Examining Accounts: Evasion - Receipts: Cash
  3. EM2716Examining Accounts: Evasion - Receipts: Proprietor Handles Cash
  4. EM2718Examining Accounts: Evasion - Receipts: Cashier Handles Cash
  5. EM2720Examining Accounts: Evasion - Receipts: Trader Remote from Cash Receipts
  6. EM2722Examining Accounts: Evasion - Receipts: Assessing Management Involvement
  7. EM2725Examining Accounts: Evasion - Receipts: Cheque Sales
  8. EM2726Examining Accounts: Evasion - Receipts: Cheque Substitution
  9. EM2730Examining Accounts: Evasion - Receipts: Mixed Cash and Cheques
  10. EM2732Examining Accounts: Evasion - Receipts: Contras or Barter Transactions
  11. EM2735Examining Accounts: Evasion - Receipts: Credit and Debit Cards and Direct Transfers etc
  12. EM2737Examining Accounts: Evasion - Receipts: Special Customers
  13. EM2738Examining Accounts: Evasion - Receipts: Subsidiary Activity
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