Re: Anonymous - No tax or NI Payments!!!!!??
- From: Buzzbomb <buzzbomb@xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx>
- Date: Wed, 24 Aug 2005 10:36:47 GMT
PeteM wrote:
Buzzbomb <buzzbomb@xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx> posted
PeteM wrote:
Stephen Kellett <snail@xxxxxxxxxxxxxxxxxxxx> posted
Your floor laying friend will be found out, sooner or later.
How, though?
- He upsets someone who knows his dirty little secrets (dylancollector ?)
OK :)
- One of his clients does something to attract the attention of Gordon's enforcers
I don't follow. Can you give an example and explain how it would come back on the floor-layer?
If one of his clients attract the attention of IR or HMCE then then may well follow through payments made to third parties.
Accepted. If the guy stickes exclsuively to the black economy then the chances are he won't be caught. The danger for him is when he comes into contact with the regulated economy which is expected to keep audit trails of cashflow.
- Random audit
Of what? The guy isn't claiming benny or filing tax returns: he's effectively invisible to TPTB. Do they do random checks on bank accounts, and if so how do they match those against individual tax(non)payers?
B. .
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