Search results

Details of the illegal activity, where and when it is taking place, and other information.

How to report tax fraud or avoidance to HMRC.

Find details of the type of illegal activity you should report to HM Revenue & Customs.

How you can help HM Revenue & Customs and United Kingdom Visas and Immigration combat smuggling, illegal trading and evasion of tax and duty.

How converting foreign currency is different when using the Tour Operators' Margin Scheme.

The two standard ways to convert your foreign currency into sterling for VAT purposes.

What your invoices must show when invoicing in foreign currencies and what to do about advance invoicing.

Converting purchases or sales into sterling for VAT purposes.

When you invoice a customer in a foreign currency you must convert the VAT on the sale into sterling, using one of two methods.

Investment promotion and protection agreements and explanation of "double taxation".

Learn how you can identify and manage export risks.

Ensure your intellectual property rights are respected.

Protect your transport and logistics against crime.

How to vet your staff and install safety processes in your business.

Protect your business against scams and frauds by checking your associates are safe to trade with.

How to protect your business data and stay safe online.

Different ways criminals can steal your business identity.

Identify and manage the risks of crime in international trade business.

International rules and standards that govern most commercial letters of credit.

The main types of letters of credit and their key features.

Considering the options before deciding to use a letter of credit for an overseas transaction.

The main advantages and disadvantages of letters of credit.

What letters of credit are and when they are used.

What letters of credit are and how they can be used to reduce risk when importing and exporting.

Interbank transfers, buyer's cheques, banker's drafts, international money orders and debit or credit cards.