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TTOG12400 | Avoidance Schemes: historical record: identification and monitoring of the users of an avoidance scheme: contents

From HM Revenue & Customs · Technical Teams Operational Guidance

Contents3 entries

  1. TTOG12410Avoidance Schemes: historical record: identification and monitoring of the users of an avoidance scheme: general
  2. TTOG12420Avoidance Schemes: historical record: identification and monitoring of the users of an avoidance scheme: role of Knowledge, Analysis and Intelligence (KAI)
  3. TTOG12430Avoidance Schemes: historical record: identification and monitoring of the users of an avoidance scheme: difficulties in identification and monitoring