SolvedTTOG11900 | Civil Investigation of Fraud (Code 9): historical record: penalties and settlement of cases: contents
From HM Revenue & Customs · Technical Teams Operational Guidance
Contents4 entries
- TTOG11910Civil Investigation of Fraud (Code 9): historical record: penalties and settlement of cases: report to authorising officer: basis of settlement
- TTOG11920Civil Investigation of Fraud (Code 9): historical record: penalties and settlement of cases: ‘New Penalties’ and ‘Old Penalties’
- TTOG11925Civil Investigation of Fraud (Code 9): historical record: 'New Penalties': Disclosure Reduction where Disclosure Report not made
- TTOG11930Civil Investigation of Fraud (Code 9): historical record: penalties and settlement of cases: settlement