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

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.

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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)

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