It detects patterns, connections, and inconsistencies across an enormous range of data sources . The data sources that Connect feeds off of include: Information from other Government agencies/departments (DVLA, DWP, Companies House, Land Registry, electoral roll, council tax records, etc).
1 окт. 2024 г.
Tell HMRC about undeclared income, self-employment, capital gains, profits in a company and foreign income. |
HMRC uses very sophisticated software called Connect. This analyses large volumes of information, detecting patterns, connections and inconsistencies to flag up ... |
2 февр. 2024 г. · Yes, HM Revenue and Customs can see how much you earn, from your pay as you earn (PAYE) records and the information you provide on your self- ... |
Just some of the key ways in which HMRC knows about Undeclared Income are as follows: · Bank accounts. · Savings and investments. · Pension pots. · Land ... |
If you have undeclared income, you have broken the law and, from HMRC's point of view, are guilty of tax evasion. This means that HMRC can prosecute, but will ... |
Оценка 5,0  (39) 26 апр. 2024 г. · HMRC gathers information from a variety of sources to check whether or not taxpayers are declaring all their income. Although some enquiries and ... |
You may be eligible to tell HMRC about undeclared income through an 'offshore disclosure facility (external link) ' if: |
24 июл. 2023 г. · HMRC may have information from Companies House that shows you are a shareholder and may have undeclared dividend income to report. If you are ... |
29 июл. 2024 г. · HMRC uses a clever computer program called Connect to find people who might not be paying the right amount of tax. This program looks at lots of ... |
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