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Hope someone can give me a bit of help with this, as to be honest this is the area that confuses me the most. I struggle to understand what constitutes an event that I would have to report.
Example 1:
If a client ran a business but failed to give you till receipts, would this in itself create an event one needs to report. Although there may be no evidence in itself that Income and therefore statutory taxes are being avoided, it could be inferred that it's a reasonable and logical conclusion?
Example 2:
You run a payroll for a client but it seems reasonably certain that the payroll maybe understated e.g. it looks like there's insufficient hours being claimed by the staff to cover normal working hours
Example 3:
A client used unlicensed software.
Example 4:
A client consistently fails to pay their Crown debts on time.
Which if any of the above leads to Client being the benefit of the proceeds of crime? Or in fact are all of them?
Edited at 30 Jun 2011 04:48 PM GMT
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