Commentary

161 Investigation into Traders with suspected serious indirect tax irregularities (Missing Trader Intra-Community Fraud)

Part V8 HMRC Notices
Part V8 HMRC Notices | Commentary

161 Investigation into Traders with suspected serious indirect tax irregularities (Missing Trader Intra-Community Fraud)

Part V8 HMRC Notices | Commentary

161
Investigation into Traders with suspected serious indirect tax irregularities (Missing Trader Intra-Community Fraud)

October 2011

This notice has been cancelled and replaced by CC/FS20 “VAT and old penalty rules” http://www.hmrc.gov.uk/compliance/cc-fs20.pdf. Cancellation date September 2012.

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