Fraudsters to be offered disclosure facility 0 Posted by By UCHQ Team July 28, 2011 HMRC is to offer a disclosure facility to taxpayers, including umbrella company contractors, it suspects of fraud.
Arrests made in HMRC’s clampdown on offshore bank accounts 0 Posted by By UCHQ Team January 31, 2011 Last December, two British citizens were arrested on suspicion of hiding money in Swiss bank accounts to evade paying UK taxes.