The Resource Peering through the fog

Peering through the fog

Label
Peering through the fog
Title
Peering through the fog
Creator
Subject
Language
eng
Summary
This article considers the range of information that is now available to the UK tax authorities to check disclosures under the offshore disclosure facility and to target those who do not come forward, including offshore bank accounts, linking bank accounts to structures, DASH (the offshore search machine), exchange of information, money laundering reports, and whether 'wait and see' is a viable strategy
Citation source
In: Taxation. - Croydon. - Vol. 159 (2007),
http://library.link/vocab/creatorName
Day, R
Geographic coverage
International
Language note
English
http://library.link/vocab/subjectName
  • offshore bank
  • disclosure
Label
Peering through the fog
Publication

Library Locations

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