SolvedVEXP120000 | Fraud: contents
From HM Revenue & Customs · VAT Export and Removal of Goods from the UK
Redacted
Contents14 entries
- VEXP120005Fraud: some general fraud indicators
- VEXP120010Fraud: false evidence of export and removal
- VEXP120015Fraud: MTIC fraud
- VEXP120020Fraud: false air waybills
- VEXP120025Fraud: checking the validity of air waybills
- VEXP120030Fraud: air waybill modulus check
- VEXP120035Fraud: Intel systems
- VEXP120040Fraud: OASIS
- VEXP120045Fraud: other useful Intel systems
- VEXP120050Fraud: commodity codes
- VEXP120055Fraud: incorrect use of VAT registration numbers in intra-EU transactions
- VEXP120060Fraud: valuations
- VEXP120065Fraud: incorrect use of Export Houses
- VEXP120070Fraud: sensitive destinations and goods