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