Skip to content
Solved
SearchBrowse
Sign in

Contents

Official guidance
Economic Crime Supervision Handbook

ECSH32600 · Types of intervention - contents

  • ECSH32601 · Types of intervention - Introduction
  • ECSH32605 · Telephone call
  • ECSH32610 · Desk based interventions
  • ECSH32615 · Face to Face visits
  • ECSH32620 · Unannounced visits
  • ECSH32625 · Visits to a HMRC Large Business
  • ECSH32630 · Visits to a business with a large number of branches
  • ECSH32635 · Visits to MSBs with a large agent network (LAN)
  • ECSH32640 · Periods of intensification/days of action
  • ECSH32645 · Visits with other stakeholders
  • ECSH32650 · Pre-registration intervention
  1. Types of intervention - contents
  2. Visits with other stakeholders

ECSH32645 | Visits with other stakeholders

From HM Revenue & Customs · Economic Crime Supervision Handbook

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

PreviousNext
PrivacyTerms