beta This part of GOV.UK is being rebuilt – find out what beta means

HMRC internal manual

Specialist Investigations Operational Guidance

Case review and registration: sensitive cases (formerly known as status cases): definition of sensitive cases

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

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

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

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