Section one: Contracting authority/entity
one.1) Name and addresses
H M Revenue & Customs
Trinity Bridge House, 2 Dearmans Place
Salford
M3 2 BS
Contact
Catherine Moore
Country
United Kingdom
Region code
UK - United Kingdom
Justification for not providing organisation identifier
Not on any register
Internet address(es)
Main address
Section two: Object
two.1) Scope of the procurement
two.1.1) Title
Cryptoasset Investigation tools
Reference number
SR1512328556
two.1.2) Main CPV code
- 48000000 - Software package and information systems
two.1.3) Type of contract
Supplies
two.1.4) Short 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.
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.
Section six. Complementary information
six.6) Original notice reference
Notice number: 2023/S 000-018186
Section seven. Changes
seven.1.2) Text to be corrected in the original notice
Section number
II.1.4
Instead of
Text
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.
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
Read
Text
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.
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
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