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Tax Evaders

HMRC

Revenue & Customs ‘winding down’ inquiries into HSBC Swiss tax evaders

10/09/2015(0)
After reopening investigation into HSBC clients hiding money in Switzerland, HMRC admits it has still only prosecuted one tax cheat HM Revenue and Customs (HMRC) is winding down its ... Read More
tax

Accountants warn against eBay tax evasion

08/09/2014(0)
Accountancy firm Baker Tilly has warned people trading on eBay about tax evasion after a man was jailed for two years for failing to declare income from online sales. ... Read More
tax avoidance

New criminal offence proposed to catch tax evaders

19/08/2014(0)
People who fail to declare offshore tax liabilities could face prosecution under proposed new laws published for consultation today. HM Revenue & Customs has urged wealthy individuals to come ... Read More
law_and_regulation1

Money Moves, India Tax Evaders, Credit Suisse: Compliance

10/06/2014(0)
The U.S. Treasury Department said it sets limits while giving the nation’s intelligence agencies access to reports that banks file on suspicious or large money moves by customers, including ... Read More
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