HM Revenue and Customs (investigations)
GPTKB entity
Statements (14)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:country |
gptkb:United_Kingdom
|
| gptkbp:enforcedBy |
customs regulations
UK tax law |
| gptkbp:headquartersLocation |
gptkb:London
|
| https://www.w3.org/2000/01/rdf-schema#label |
HM Revenue and Customs (investigations)
|
| gptkbp:parentOrganization |
gptkb:HM_Revenue_and_Customs
|
| gptkbp:partOf |
gptkb:HM_Revenue_and_Customs
|
| gptkbp:responsibleFor |
money laundering investigations
tax fraud investigations customs investigations |
| gptkbp:website |
https://www.gov.uk/government/organisations/hm-revenue-customs
|
| gptkbp:bfsParent |
gptkb:SOCA
|
| gptkbp:bfsLayer |
6
|