Publications search results

HMRC  —  12 July 2011

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)

HMRC  —  12 July 2011

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)

HMRC  —  10 February 2010

HMRC Inspection: The Handling of Human Intelligence Sources – Revisited (PDF, 1.2MB, new window) (PDF document) Get the free PDF Reader from Adobe (external link)

HMRC  —  17 November 2009

An inspection of HMRC: from genesis to revelations – a study on disclosure – revisited (PDF, 1MB, new window) (PDF document) Get the free PDF Reader from Adobe (external link)

HMRC  —  3 June 2009

HMRC’s law enforcement entities’ compliance with the Government Protective Marking Scheme (PDF, 1MB, new window) (PDF document) Get the free PDF Reader from Adobe (external link)

HMRC  —  17 June 2008

HMRC Inspection – Detection Directorate: Customised for control (PDF, 1.5MB, new window) (PDF document) Get the free PDF Reader from Adobe (external link)

HMRC  —  20 August 2007

HMRC Inspection: From Genesis to Revelations – a study on disclosure (PDF, 1MB, new window) (PDF document) Get the free PDF Reader from Adobe (external link)

HMRC  —  25 March 2007

HMRC Inspection: The Handling of Human Intelligence Sources (PDF, 808KB, new window) (PDF document) Get the free PDF Reader from Adobe (external link)