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The fraud occurs when the criminals sell the goods with VAT in the UK but fail to pass the VAT to HMRC. [49] The goods are often repeatedly shipped around EU countries by criminal gang networks, hence the "carousel" name. [50] According to the HMRC, between £1.1bn and £1.9bn tax revenue was lost in 2004/05 due to carousel fraud. [50]
His Majesty's Revenue and Customs (commonly HM Revenue and Customs, or HMRC) [4] [5] is a non-ministerial department of the UK Government responsible for the collection of taxes, the payment of some forms of state support, the administration of other regulatory regimes including the national minimum wage and the issuance of national insurance numbers.
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HMRC's 2017 consultation response stated that spreadsheets can be used if they can meet with HMRC's technical requirements. [5] However, many taxpayers will use more comprehensive accounting software to avoid the complications of linking a spreadsheet to their digital tax account. [ 6 ]
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Contact AOL customer support. ... In addition to the support options listed above, paid members also have access to 24/7 phone support by calling 1-800-827-6364.
[6] [7] He became Tax Assurance Commissioner and Director General Customer Strategy and Design in October 2016 and was appointed Second Permanent Secretary at HMRC in November 2017. [8] He is also a member of the Board of the department. [9] In November 2017, Harra appeared on BBC's Panorama programme about VAT fraud. [10] Harra is also HMRC's ...