Factors you have to put in consideration in making the final recommendations
- The intention of tax payer
- The amount of cash involved
- The cooperation of tax payer i.e. the extent to which the tax payer cooperated during the investigations
- The duration and period involved in the tax activities
- Whether or not voluntary declarations were made by tax payer
Wilfykil answered the question on February 25, 2019 at 08:55
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