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Departmental Publication (Guidance and Regulation)
Department for Education

May. 20 2025

Source Page: DfE education and skills agreements and accountability agreements: 2025 to 2026
Document: (PDF)

Found: Tax Compliance 4.1.14 The Department may ask the Provider to provide information which demonstrates

Departmental Publication (Guidance and Regulation)
Department for Education

May. 20 2025

Source Page: DfE education and skills agreements and accountability agreements: 2025 to 2026
Document: (PDF)

Found: Tax Compliance 4.1.15 The Department may ask the College to provide information which demonstrates

Departmental Publication (Guidance and Regulation)
Department for Education

May. 20 2025

Source Page: DfE education and skills agreements and accountability agreements: 2025 to 2026
Document: (PDF)

Found: and regulations relating to income tax in respect of that consideration. 29.1.13 The Department

Departmental Publication (Statistics)
Ministry of Justice

Aug. 15 2024

Source Page: Criminal Justice System statistics quarterly: March 2024
Document: (PDF)

Found: .................. ................................ ............................ 23 Pleas and convictions

Departmental Publication (Policy and Engagement)
HM Treasury

Mar. 10 2025

Source Page: Treasury Minutes progress report – March 2025
Document: (PDF)

Found: As well as its traditional responsibilities for tax collection and administering Personal Tax Credits

Departmental Publication (Policy and Engagement)
HM Treasury

Mar. 10 2025

Source Page: Treasury Minutes progress report – March 2025
Document: (PDF)

Found: As well as its traditional responsibilities for tax collection and administering Personal Tax Credits

Departmental Publication (Statistics)
Ministry of Justice

Jan. 30 2025

Source Page: Proven reoffending statistics: January to March 2023
Document: (PDF)

Found: offences or keeping a vehicle on the highway without a driving licence, or television-licence-fee evasion

Commons Chamber
Finance Bill
Committee of the whole House - Wed 10 Jan 2024
HM Treasury

Mentions:
1: None evasion and other serious tax offences, and that those punishments should be well publicised and effectively - Speech Link
2: Richard Fuller (Con - North East Bedfordshire) avoidance and tax evasion. - Speech Link
3: Gareth Davies (Con - Grantham and Stamford) I will deal with new clauses 2, 5 and 7 together, as they all relate to tax avoidance and evasion, and - Speech Link

Deposited Papers
Home Office

Nov. 20 2008

Source Page: The Suspicious Activity Reports Regime annual report 2008. 24 p.
Document: DEP2008-2782.pdf (PDF)

Found: Freezing Orders £50,000 Mortgage fraud - funds returned to lender £1,200,000 Tax

Departmental Publication (Statistics)
Ministry of Justice

May. 16 2024

Source Page: First time entrants (FTE) into the Criminal Justice System and Offender Histories: year ending December 2023
Document: (PDF)

Found: , is that the PNC does not include a range of less serious summary offences (such as TV licence evasion