Economic Crime: HMRC notice

The notice comes from HMRC. No date was printed on the feed.

The item names Economic Crime. The item names Supervision Handbook.

The source text names sanctions. The source text names guidance.

Bring the primary document. Adjectives are cheap, and this desk is not selling any.

Source: HMRC. https://gov.uk/hmrc-internal-manuals/economic-crime-supervision-handbook