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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

ECSH34200 - Referrals: Contents

  1. ECSH34201
    Introduction
  2. ECSH34205
    Intelligence Report
  3. ECSH34210
    Intelligence requirement
  4. ECSH34215
    Director disqualification
  5. ECSH34220
    Human Intelligence (HumInt)
  6. ECSH34225
    Suspicious activity reports
  7. ECSH34230
    Other supervisors and professional bodies
  8. ECSH34235
    Watchlist
  9. ECSH34240
    Criminal prosecution and suspected fraud referrals
  10. ECSH34245
    Reporting abusive or aggressive customers
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