Corporate report

HMRC economic crime supervision annual assessment report: 2021 to 2022

HMRC's assessment and evaluation of its economic crime supervision performance.

• From: HM Revenue & Customs
• Published: 30 June 2022
• Last updated: 6 October 2022
  Show all updates

  1. 6 October 2022

     Corrected data due to inaccuracies and to reflect a change to way of counting registered businesses.

  2. 18 July 2022

     The annual assessment report has been updated with the addition of a new annex, plus some minor corrections to some figures.

  3. 30 June 2022

     First published.

Documents

HMRC economic crime supervision annual assessment report: 1 April 2021 to 31 March 2022

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As part of HMRC’s ongoing commitment to the Economic Crime Plan 2019 to 2022, we have published this self-assessment of our economic crime supervision performance which covers the period from 1 April 2021 to 31 March 2022.