CH881000 - Agent operational guidance: dishonest tax agents: establishing dishonest conduct: contents

1. CH881100

   Overview
2. CH881150

   Referring tax agents to Anti-Money Laundering Supervision teams
3. CH881200

   Who is responsible for dishonest conduct
4. CH881250

   Initial contact with an individual
5. CH881300

   Human Rights Act message
6. CH881400

   Authorising the conduct notice
7. CH881500

   Preparing the conduct notice
8. CH881600

   Reporting dishonest tax agents to their professional bodies and issuing a conduct notice
9. CH881650

   Issuing the Conduct notice
10. CH881700

    Appealing against the determination contained in a conduct notice
11. CH881800

    Recovering lost tax