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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:
17 December 2024 - See all updates
  1. Back to contents
  2. ECSH32000

ECSH33700 - Records testing: Contents

  1. ECSH33701
    Introduction
  2. ECSH33705
    Relevant period to test
  3. ECSH33710
    Initial sample
  4. ECSH33715
    Transaction testing
  5. ECSH33720
    Records in a foreign language
  6. ECSH33725
    Electronic documents and records
  7. ECSH33730
    Copying or removing documents
  8. ECSH33735
    Records kept overseas
  9. ECSH33740
    Requesting bank statements
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