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