1. International and HMRC Materials
  2. HMRC Manuals
  3. VAT Accounting Manual
VATAC4000 - Using the discretion to direct stagger - addressing stagger manipulation, suspected missing trader VAT fraud cases and cases ...
You need to be logged in to the system to access this content, via the log in link at the top of this page. If you do not have an account, then please read the Help page for information on how to obtain access.

Other Editions

  • VATAC4000 Using the discretion to direct stagger - addressing stagger manipulation and suspected missing trader VAT fraud cases (ingested August 5, 2023)
  • VATAC4000 Using the discretion to direct stagger - addressing stagger manipulation and suspected MTIC fraud cases (ingested October 9, 2021)
  • VATAC4000 Using the discretion to direct stagger - addressing stagger manipulation and suspected MTIC fraud cases (ingested July 17, 2021)
  • VATAC4000 Using the discretion to direct stagger - addressing stagger manipulation and suspected MTIC fraud cases (ingested May 1, 2021)
  • VATAC4000 Using the discretion to direct stagger - addressing stagger manipulation and suspected MTIC fraud cases (ingested March 20, 2021)
  • VATAC4000 Using the discretion to direct stagger - addressing stagger manipulation and suspected MTIC fraud cases (ingested March 13, 2021)
  • VATAC4000 Using the discretion to direct stagger - addressing stagger manipulation and suspected MTIC fraud cases (ingested December 26, 2020)
  • VATAC4000 Using the discretion to direct stagger - addressing stagger manipulation and suspected MTIC fraud cases (ingested November 16, 2019)
  • VATAC4000 Using the discretion to direct stagger - addressing stagger manipulation and suspected MTIC fraud cases (ingested November 9, 2019)
  • VATAC4000 Using the discretion to direct stagger - addressing stagger manipulation and suspected MTIC fraud cases (ingested January 19, 2019)
  • VATAC4000 Using the discretion to direct stagger - addressing stagger manipulation and suspected missing trader VAT fraud cases (ingested April 22, 2023)