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Contents

Official guidance
Economic Crime Supervision Handbook

ECSH32700 · Initial Review - contents

  • ECSH32705 · Project Initiation Document (PID)
  • ECSH32710 · Standard Information Package (SIP)
  • ECSH32715 · Other User interests
  • ECSH32720 · Linked Interventions and Investigations
  • ECSH32725 · Reviewing intelligence
  • ECSH32730 · Checking Systems
  • ECSH32731 · Enterprise Tax Management Platform (ETMP)
  • ECSH32732 · RCM
  • ECSH32733 · Caseflow
  • ECSH32734 · Companies House
  • ECSH32735 · DTR
  • ECSH32736 · MICRA
  • ECSH32737 · Other supervisors and professional bodies
  • ECSH32738 · Other systems HMRC uses
  • ECSH32750 · Creating a timeline
  • ECSH32755 · Internet research
  1. Initial Review - contents
  2. Other User interests

ECSH32715 | Other User interests

From HM Revenue & Customs · Economic Crime Supervision Handbook

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

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