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HMRC internal manual

Fraud Civil Investigation Manual

From:: HM Revenue & Customs
Published: 8 April 2016
Updated:: 19 December 2023 - See all updates

Search this manual

Contents
FCIM100000
FCIM120000

FCIM120070 - Where CDF offer is made up to 29 June 2014: appendices: appendix 7 - statement of assets and liabilities

Use Form MS142 (IT) and follow guidance at EM3540.

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