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Beta This part of GOV.UK is being rebuilt – find out what beta means

  1. Home
HMRC internal manual

Economic Crime Supervision Handbook

From:
HM Revenue & Customs
Published
26 May 2023
Updated:
20 November 2024 - See all updates
  1. Back to contents
  2. ECSH30000
  3. ECSH32000

ECSH32900 - Planning the intervention

  1. ECSH32905
    Results from initial review
  2. ECSH32910
    Results from initial contact/review of documents
  3. ECSH32915
    How to address risk
  4. ECSH32920
    Records you need to see
  5. ECSH32926
    Extra support
  6. ECSH32927
    Overcoming language barriers
  7. ECSH32928
    Data handler
  8. ECSH32929
    Officers personal safety
  9. ECSH32930
    Sector specific risks
  10. ECSH32935
    Tactical and Information Packages (TIPS)
  11. ECSH32940
    Using aide memoirs and topic plans
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