SolvedCECCG12000 | HumInt
From HM Revenue & Customs · Complaints from External Customers about the Conduct of HMRC staff Guidance
Important - Please read before handling the complaint
Human Intelligence (Humint) is any material or information volunteered (even if in response to a request) to an HMRC employee about another person’s wrongdoing (whether fraud, other criminality, non-compliance, or other mischief) that attracts a legitimate expectation of confidentiality.
Where an allegation is received of corruption or wrongdoing by an HMRC Officer from a member of the public, the HMRC HumInt policy must be adhered to.
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)