TTOG2310 | Case identification: information sources to assist identification: objectives

The objective is to identify cases that meet the broad criteria in TTOG2110. To do this SI has a wide range of information sources. These fall into a number of categories:

• SI itself

• the wider HMRC Department

• other Government Agencies

• Exchange of Information with other official sources outside the UK

• publicly available information

• other information sources

• Humints.