EM2050 - Working the Enquiry: Claims of Non Taxable Sources: Contents

1. EM2051

   Introduction
2. EM2053

   Testing Explanations
3. EM2054

   Supporting Evidence from Third Parties
4. EM2056

   Review of Explanations
5. EM2057

   Compliance Manager's Review
6. EM2060

   Tribunal Hearings
7. EM2065

   Cash Hoards - Review of Facts
8. EM2066

   Cash Hoards - Information in File and Weeds
9. EM2067

   Cash Hoards - Reasons for Eventual Banking
10. EM2068

    Cash Hoards - Capital Statements
11. EM2070

    Cash Hoards - Miscellaneous
12. EM2074

    Betting - Common Types of Claim
13. EM2075

    Betting - Occasional Lucky Betting
14. EM2076

    Betting - Challenging Alleged Winnings
15. EM2077

    Betting - Adequate Proof
16. EM2078

    Betting - Taxpayer's Records
17. EM2079

    Betting - No Records
18. EM2085

    Betting - Credit Betting Documents
19. EM2088

    Betting - Reliable Information
20. EM2090

    Betting - Systems
21. EM2091

    Betting - Published Records of Races
22. EM2095

    Legacies and Other Sources
23. EM2097

    Illegal and Immoral Activities