| DMBM900010 | Legal documents served on
HMRC |
| DMBM900020 | Dealing with lists of
outstanding LA charges |
| DMBM900100 | Serious Organised Crime
Agency (SOCA) |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |