Dave Hartnett, boss of HM Revenue & Customs on those criminals who do not disclose offshore bank accounts. About 50% of UK personal account holders
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Wealthy Aussie hit with a $242m bill | The Australian. The Australian Taxation Office has hit one of Australia’s wealthiest people with a massive $242
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Stars caught up in £219m tax scam – Times Online . It was nearly three years ago that I wrote a blog called “Vantis –
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Offshore tax bill sought as health bill add-on | Industries | Financial Services & Real Estate | Reuters . A prominent Democrat will offer a
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HMRC faces wall of silence from banks over offshore accounts – Accountancy Age. The Age says: The banks are revolting. For once, this is not
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FT.com / UK – Use of tax havens heightens scrutiny. Companies doing deals in tax havens are facing tougher scrutiny from authorities, according to a
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HM Revenue & Customs: Reporting Tax Evasion. There’s a new web facility for eportin g tax evasion to HMRC, which Iwelcome. Bizarrely though you have
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In a report Bloomberg notes: European leaders should give up the attack on Swiss banking secrecy and accept a withholding tax on foreigners to avoid
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The Jersey Evening Post reports: Finance industry spokesmen have lined up to insist that the Lloyds salesman featured on Panorama’s bank ‘expos?©’ on Monday was
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