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EM0600 | Determine who can support the enquiry: Criminal Investigations: Contents

From HM Revenue & Customs · Enquiry Manual

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Contents3 entries

  1. EM0601Determine who can support the enquiry: Criminal Investigations: A Background to Criminal Investigation
  2. EM0602Determine who can support the enquiry: Criminal Investigations: Identification of Criminal Investigation Case
  3. EM0603Determine who can support the enquiry: Criminal Investigations: referral of Criminal Investigation cases