Taxman Chases Pounds 300m in Offshore Crackdown ; City Briefing
Evening Standard - London › June 16, 2005
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Summary
THE Inland Revenue is gearing up for a massive crackdown on offshore tax evaders that could lead to a tenfold increase in recoveries to Pounds 300 million this year.
A special force of international investigators is to clamp down on people using offshore accounts to hide taxable money. Experts say it reflects a more-energetic approach to revenue collection following the merger of Customs and Excise and the Inland Revenue, which was finalised in April.See the full content of this document
Extract
Taxman Chases Pounds 300m in Offshore Crackdown ; City Briefing
The Pounds 300 million target was discussed at a meeting of the Offshore Fraud Project Group (OFPG) earlier this month, the Evening Standard has learned.
The campaig...See the full content of this document
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