Chapter SIOG2110
| Published date | 19 March 2016 |
| Record Number | SIOG2110 |
| Court | HM Revenue & Customs |
| Issuer | HM Revenue & Customs |
A HumInt (Human Intelligence source) is defined as ‘a person who gives information to the Department relating to a possible criminal offence or regulatory breach (including any offence that may be dealt with under civil provisions)’.
SI receives information concerning possible offences or regulatory breaches from members of the public or trade. Subject to the nature and frequency of the contacts with these Human Intelligence Sources (HumInts), it is possible that these individuals should be treated as Covert...
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