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Tax compliance checks - what HMRC can check, how the checks are conducted and what you'll need to do
Compare the yield of tax audit cases selected by a risk-scoring algorithm to cases selected by tax inspectors based on a traditional discretionary procedure
Findings from a laboratory experiment to investigate taxpayer behaviour. This experiment focuses on the use of audit strategies and messaging.
Find out what we will check, the records you need to keep and how we treat breaches in the ISA rules.
You're required to keep records for all traded goods you declare to HMRC for four years, for duty and tax purposes and for government statistics.
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