The Resource HMRC to ramp up criminal enforcement with unexplained wealth orders

HMRC to ramp up criminal enforcement with unexplained wealth orders

Label
HMRC to ramp up criminal enforcement with unexplained wealth orders
Title
HMRC to ramp up criminal enforcement with unexplained wealth orders
Creator
Subject
Language
eng
Summary
The U.K. Chancellor recently announced the launch of criminal or civil investigations into 22 individuals following investigation by the Panama Papers Task Force, with a further 43 individuals being placed under review. The signs from the government are that priorities are changing and that an increase in criminal investigations of high net worth individuals is likely
Citation source
In: Tax planning international review. - London. - Vol. 43 (2016), no. 12 ; 2 p
http://library.link/vocab/creatorName
Parker, J. (Jessica)
Geographic coverage
  • European Union
  • Europe
Language note
English
http://library.link/vocab/subjectName
  • investigation
  • high net worth individual
  • criminal tax law
Label
HMRC to ramp up criminal enforcement with unexplained wealth orders
Instantiates
Publication
Label
HMRC to ramp up criminal enforcement with unexplained wealth orders
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932
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