Schedule 2, Part 1, paragraph 3(2)

A risk assessment system falls within this sub-paragraph if— it is operated by a government department, a local authority or another authority administering housing benefit, and it is operated for the purposes of— the assessment or collection of a tax or duty or an imposition of a similar nature, or the prevention , investigation or detection of crime or apprehension or prosecution of offenders, where the offence concerned involves the unlawful use of public money or an unlawful claim for payment out of public money.

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Source: legislation.gov.uk · retrieved 2026-09-04