Her Majesty's Revenue and Customs – recovery of proceeds of crime revisit

Published on: 11 June 2014

Publication types: HMRC

Police Forces: Her Majesty's Revenue and Customs

Summary

Between September and December 2013, HMIC undertook a revisit to assess how well HMRC had implemented 15 recommendations in the 2011 report into its performance in addressing the recovery of the proceeds of crime from tax evasion and benefit fraud.

Get the report

An inspection of Her Majesty’s Revenue and Customs performance in addressing the recovery of the proceeds of crime from tax and duty evasion and benefit fraud (PDF document, 472 kB)

Get the free PDF Reader from Adobe (external link)