CECCG12000 - HumInt

Important - Please read before handling the complaint

Human Intelligence (Humint) is any material or information volunteered (even if in response to a request) to an HMRC employee about another person’s wrongdoing (whether fraud, other criminality, non-compliance, or other mischief) that attracts a legitimate expectation of confidentiality.

Where an allegation is received of corruption or wrongdoing by an HMRC Officer from a member of the public, the HMRC HumInt policy must be adhered to.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)