HM Revenue and Customs Fraud Investigation Service – Code of Practice 8

On 26 February 2018, HMRC published an updated version of Code of Practice 8. The Code of Practice explains how HMRC carries out civil investigations in cases where the Code of Practice 9 is not used.

HMRC added a new section ‘Public statement’ following a change in its policy on the use of open source material in fraud investigations.

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