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Contents

Official guidance
Economic Crime Supervision Handbook

ECSH34300 · Closing the case - contents

  • ECSH34305 · Closure checklist
  • ECSH34315 · Closure and scoring
  • ECSH34325 · Further contact
  1. Closing the case - contents
  2. Closure checklist

ECSH34305 | Closure checklist

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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