SolvedTPD17000 | Fraud and theft: Contents
From HM Revenue & Customs · Tobacco Products Duty
Contents12 entries
- TPD17010Fraud and theft: General
- TPD17020Fraud and theft: Prevention and detection of fraud
- TPD17030Fraud and theft: Theft
- TPD17040Fraud and theft: Revenue offences associated with theft
- TPD17050Fraud and theft: NIS, LFU's and other local teams
- TPD17060Fraud and theft: Institution of legal proceedings
- TPD17070Fraud and theft: Liaison with other Member States (NI only)
- TPD17080Fraud and theft: Liaison with VAT staff
- TPD17090Fraud and theft: Police and Trading Standards Officers
- TPD17100Fraud and theft: HMRC Legal Group and the Tobacco Team
- TPD17110Fraud and theft: Offence returns
- TPD17120Fraud and theft: Assessments, Civil Penalties, Civil Evasion Penalties and Appeals