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Beta This part of GOV.UK is being rebuilt – find out what beta means

  1. Home
HMRC internal manual

Enquiry Manual

From:
HM Revenue & Customs
Published
12 April 2016
Updated:
17 December 2024 - See all updates
  1. Back to contents
  2. EM2700

EM2710 - Examining Accounts: Evasion - Receipts: Contents

  1. EM2711
    General
  2. EM2715
    Cash
  3. EM2716
    Proprietor Handles Cash
  4. EM2718
    Cashier Handles Cash
  5. EM2720
    Trader Remote from Cash Receipts
  6. EM2722
    Assessing Management Involvement
  7. EM2725
    Cheque Sales
  8. EM2726
    Cheque Substitution
  9. EM2730
    Mixed Cash and Cheques
  10. EM2732
    Contras or Barter Transactions
  11. EM2735
    Credit and Debit Cards or Direct Transfers etc
  12. EM2737
    Special Customers
  13. EM2738
    Subsidiary Activity
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