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HMRC internal manual

Technical Teams Operational Guidance

From
HM Revenue & Customs
Updated
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Civil Investigation of Fraud (Code 9): historical record: general: criteria for selecting cases for CIF

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  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000) HMRC criminal investigation policy(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
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(This content has been withheld because of exemptions in the Freedom of Information Act 2000) Operational Framework Document(This content has been withheld because of exemptions in the Freedom of Information Act 2000)