TTOG2310 - Case identification: information sources to assist identification: objectives

The objective is to identify cases that meet the broad criteria in TTOG2110. To do this SI has a wide range of information sources. These fall into a number of categories:

• SI itself
• the wider HMRC Department
• other Government Agencies
• Exchange of Information with other official sources outside the UK
• publicly available information
• other information sources
• Humints.