TTOG3300 - Case review and registration: considering all available sources of information: contents

1. TTOG3305

   Review of databases
2. TTOG3310

   Review of FIS information sources
3. TTOG3315

   Review of Centaur information
4. TTOG3317

   Noting the Centaur database of new COP 9 cases
5. TTOG3320

   SOCA flagging check
6. TTOG3325

   Obtaining Suspicious Activity Reports (SARS) for SOCA
7. TTOG3330

   Review of HMRC files
8. TTOG3335

   Conduct of investigation by other Directorate while Review proceeds
9. TTOG3340

   Keeping other HMRC business units informed while Review proceeds
10. TTOG3345

    Dealing with an excess of Review cases