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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:
    11 February 2025 - See all updates
    1. Back to contents
    2. ECSH32000

    ECSH34100 - Case management: Contents

    1. ECSH34101
      Introduction
    2. ECSH34105
      Case management systems and case trackers
    3. ECSH34106
      Data protection and retention periods
    4. ECSH34110
      Sensitive case
    5. ECSH34115
      Critical reporting
    6. ECSH34120
      Aged Cases
    7. ECSH34125
      Governance
    8. ECSH34130
      Withholding or postponing Economic Crime Supervision (ECS) operational activity
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