Fraudsters to be offered disclosure facility
HMRC is to offer a disclosure facility to taxpayers, including umbrella company contractors, it suspects of fraud.
Fraudsters to be offered disclosure facility » Read the full story
voluntary disclosure
Arrests made in HMRC’s clampdown on offshore bank accounts
Last December, two British citizens were arrested on suspicion of hiding money in Swiss bank accounts to evade paying UK taxes.
Arrests made in HMRC’s clampdown on offshore bank accounts » Read the full story