SolvedECSH34200 | Referrals: Contents
From HM Revenue & Customs · Economic Crime Supervision Handbook
Contents10 entries
- ECSH34201Referrals: introduction
- ECSH34205Intelligence Reports
- ECSH34210Referrals: intelligence requirement
- ECSH34215Referrals: director disqualification
- ECSH34220Referrals: Human Intelligence (HumInt)
- ECSH34225Suspicious activity reports
- ECSH34230Referrals to other supervisors and professional bodies
- ECSH34235Watchlist
- ECSH34240Criminal prosecution and suspected fraud referrals
- ECSH34245Reporting abusive or aggressive customers