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SIOG2300 | Case identification: unprompted disclosure cases: contents

From HM Revenue & Customs · Specialist Investigations Operational Guidance

Contents4 entries

  1. SIOG2310Case identification: unprompted disclosure cases: general
  2. SIOG2320Case identification: unprompted disclosure cases: unprompted disclosure to SI
  3. SIOG2330Case identification: unprompted disclosure cases: dangers in unprompted disclosure situations
  4. SIOG2340Case identification: unprompted disclosure cases: anonymised unprompted disclosure cases