Accreditation and training of financial investigators

Accreditation of financial investigators

Advice and assistance to Secretary of State

Annual plan

Annual report

Civil recovery of proceeds of unlawful conduct

Civil recovery proceedings

Co-operation

Co-operation with

Declarations

Definitions

Disclosure of information by

Disclosure of information to

Generally

Lord Advocate and Scottish Ministers

Disqualification/resignation

Employment, HMRC's functions regarding

Expenses

Financial year, meaning

Functions

Delegation

General provision

Generally

General Revenue functions

Employment

Inheritance tax

National Crime Agency

Source of income

HMRC's functions

Information

Disclosure by director

Disclosure to director

Further disclosure

Restriction on disclosure for overseas purposes

Use of

Inheritance tax

Inheritance tax functions: National Crime Agency

Certain settlements

Transfers of value

Interim receiving orders in England, Wales and Northern Ireland

Money laundering

Prosecuting authorities

Prosecutions by HMRC

Restriction of disclosure of information for overseas purposes

Restriction on performance by police

Revenue functions

Exercise

Forms of declarations: staff of agency

Functions

Interpretation

Serious Organised Crime Agency

Settlements

Source of income, function regarding

Staff

Terms of appointment

Training

Transfers of value

Use of information by