Cryptoasset Investigation tools

A Addendum Notice
by H M REVENUE & CUSTOMS

Source
Find a Tender
Type
Contract (Goods)
Duration
not specified
Value
___
Sector
TECHNOLOGY
Published
27 Jun 2023
Delivery
not specified
Deadline
n/a

Concepts

Location

Geochart for 1 buyers and 0 suppliers

1 buyer

Description

His Majesty's Revenue and Customs (HMRC) is the UK's tax, payments and customs authority and collects the money that pays for the UK's public services and helps families and individuals with targeted financial support. FIS is responsible for the department's civil and criminal investigations into the most serious fraud, money laundering, and wrongdoing, working to protect funding for UK public services, investigate the most harmful tax frauds and criminals, and ensure that none are beyond our reach. While traditional money laundering methods are still favoured by criminals, technology is transforming the financial services landscape. With the growth of the digital economy, money launderers are looking to exploit these new technologies due to their increasing prominence, their relative ease of use, and most importantly the consistent lack of transparency.

Ammendments to Previous Notice

2. II.1.4.

It is envisaged that the procurement for cryptoasset investigation services Cryptoasset Investigation Services will launch in July/August September 2023, post market engagement days (planned for w/c 17/07 24/07/2023 but STC), Please note that this Procurement may not progress in this or any other format and is subject to the relevant internal Governance and approvals", those should have been amended in line with the timeline changes

CPV Codes

  • 48000000 - Software package and information systems

Other Information

HMRC are considering the future of cryptoasset investigation services and would like to invite suppliers to provide an in-depth overview of the types of crypoassets and cryptoasset investigation tools & and ancillary services in the markets, as well as some strategic insight as to what this fast-growing market may evolve into as it matures. It is envisaged that the procurement for cryptoasset investigation services will launch in July/August 2023, post market engagement days (planned for w/c 17/07 but STC), Please note that this Procurement may not progress in this or any other format and is subject to the relevant internal Governance and approvals. ** PREVIEW NOTICE, please check Find a Tender for full details. **

Reference

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