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

HMRC internal manual

Technical Teams Operational Guidance

Case review and registration: considering all available sources of information: obtaining Suspicious Activity Reports (SARS) for SOCA

(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) TTOG10100(This content has been withheld because of exemptions in the Freedom of Information Act 2000) TTOG10105(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)

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