United Kingdom · Question · Written question
HL HL1443
Revenue and Customs: Criminal Investigation
Introduced
10 January 2024
Last action
—
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
22 January 2024
Summary
To ask His Majesty's Government what access fraud investigators in the Inland Revenue have to individual bank accounts, and what discussions they have had with banks about broadening that access beyond individuals already suspected of tax fraud.
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