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HMRC internal manual

Claimant Compliance Manual

From:
HM Revenue & Customs
Published:
Updated:
, see all updates

  1. Contents
  2. CCM9000
  3. CCM9264

Cashcheque offences: Investigation by Payment Fraud Team: Referrals from the Missing Payments Team: Further action: Where you believe signature is that of the claimants

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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