CH880000 - Agent operational guidance: dishonest tax agents: contents
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CH880100Overview
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CH880200What is dishonest conduct
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CH880210Examples of dishonestly doing something
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CH880220Example of dishonestly omitting to do something
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CH880230Example of advising or assisting a client to do something that the tax agent knows to be dishonest
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CH880400Reporting dishonest conduct
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CH881000Establishing dishonest conduct
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CH882000Getting access to an agent's files
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CH883000Penalties
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CH884000Publishing details of dishonest conduct
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CH885000Authorising decisions - process summary