CCM3000 - Liaison: contents
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CCM3020Liaison within and outside HMRC
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CCM3025Liaison: Third Party Contacts Help Card
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CCM3026Liaison: Third Party Contacts
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CCM3028Warning about Accessing HMRC systems
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CCM3030Role of the CCRO
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CCM3040Meaning of Intelligence
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CCM3045Human Intelligence (HumInt)
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CCM3050Internal Links - Employer Compliance (EC)
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CCM3060Internal Links - National Minimum Wage (NMW)
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CCM3070Internal Links - Self Assessment (SA)
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CCM3080Links between Tax Credits and SA
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CCM3085Claimant Compliance Officer uncovers Income issues during a Tax Credits Enquiry or Examination
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CCM3090Internal Links - Corporation Tax Self Assessment (CTSA)
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CCM3100Internal Links - Criminal Investigations (CI) - CCRO involvement
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CCM3105Internal Links - Potential Joint Prosecution (B&C) and (DWP) - Sharing of Intelligence
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CCM3110Internal Links - Criminal Investigations (CI) - Claimant Compliance Centre (CCC)/CCO involvement
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CCM3115Internal links: Organised Attack Team
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CCM3120External Links - Department for Work and Pensions (DWP) - Disclosure of Information between HMRC and DWP - General
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CCM3130External Links - DWP - Who is authorised to disclose what?
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CCM3140External Links - DWP - Information not to be disclosed
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CCM3150External Links - DWP - Requesting Information from DWP
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CCM3160External Links - DWP - Spontaneous disclosure by DWP
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CCM3170External Links - DWP - IS/JSA/MIG cases
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CCM3180External Links - DWP - IS/JSA/MIG - DWP checks
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CCM3190External Links - DWP - CCROs risk assessment of IS/JSA/MIG cases
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CCM3210External Links - CSA - Information received from the CSA
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CCM3220Joint working with DWP Counter Fraud Investigation Teams (CFIS)
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CCM3230External Links - Local Authorities (LAs) - Disclosing Information to LAs
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CCM3240External Links - LAs - Text of Paragraph 8 of Statement of Arrangements
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CCM3250External Links - LAs - Requesting Information from Las
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CCM3260UK Visas and Immigration (UKVI)