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Year:2011
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Found 3 publications

HMRC's use of information and intelligence to counter fraud in the tax credits system

HMRC  — 

HMRC’s use of information and intelligence to counter fraud in the tax credits system (PDF, 468KB, new window) (PDF document) Get the free PDF Reader from Adobe (external link)

An inspection of HMRC's performance in addressing the recovery of the proceeds of crime from tax and duty evasion and benefit fraud

HMRC  — 

An inspection of HMRC‟s performance in addressing the recovery of the proceeds of crime from tax and duty evasion and benefit fraud (PDF, 836KB, new window) (PDF document) Get the free PDF Reader from Adobe (external link)

Inspection of the compliance of HM Revenue and Customs’ law enforcement entities with the Government Protective Marking Scheme revisit

HMRC  — 

Inspection of the compliance of HM Revenue and Customs’ law enforcement entities with the Government Protective Marking Scheme revisit (PDF, 444KB, new window) (PDF document) Get the free PDF Reader from Adobe (external link)