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HMRC internal manual

Technical Teams Operational Guidance

Case identification: information sources to assist identification: objectives

The objective is to identify cases that meet the broad criteria in TTOG2110. To do this SI has a wide range of information sources. These fall into a number of categories:

  • SI itself
  • the wider HMRC Department
  • other Government Agencies
  • Exchange of Information with other official sources outside the UK
  • publicly available information
  • other information sources
  • Humints.