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Cryptoasset Investigation Services

Key facts

Country
United Kingdom
Region
UKI32
Estimated value
£3.4M
Published
Source
UK Find a Tender

Description

His Majesty's Revenue and Customs (HMRC) are inviting suppliers to participate in a pre-market engagement exercise, to gather insights into Cryptoasset Investigation Services. HMRC are seeking to tackle the exploitation of cryptoassets being used to facilitate laundering or launder the proceeds of HMRC predicate offences. The list of non-exhaustive services under consideration are as follows: Licenses to tracing software - specialist commercial SaaS tools to provide investigative, analytical and evidential capabilities to HMRC. Blockchain forensic investigative support - access to expert…

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