TPD17120 - Fraud and theft: Assessments, Civil Penalties, Civil Evasion Penalties and Appeals

Detailed advice can be found in the following Books of Guidance:

  • G5-8 바카라 사이트śExcise and Customs appeals바카라 사이트ť;
  • X-51 바카라 사이트śCivil penalties and appeals바카라 사이트ť and
  • X-52 바카라 사이트śCivil treatment of evasion.

You should also read the guidance issued, in the form of a letter, by Law EnforcementDivision on 22 June 2001.