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taxfraudresource.org taxfraudresource.org

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Investigation / Court Procedure. Search Warrant / Raid. Section 144 Tax Enquiry. Fraud and Tax Offences. National Insurance Personal Liability Notice. Smuggling and Falsifying Documents. Value Added Tax (VAT). Representation in North Wales. The prosecuting powers of HM Revenue and Customs (HMRC) are equivalent to Police and other investigatory bodies. Crimes or offences related to tax arise from the manipulation of returns, false declarations and artificial schemes to avoid the payment of tax. National I...

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