OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
Information exchanges driving up serious tax evasion cases
David Marchant
Posted: Friday, June 1, 2018
Joined: 9/13/2007
Posts: 1232


Out-Law.com: The number of serious tax evasion cases identified by HM Revenue and Customs increased by over one fifth last year, as HMRC has begun to receive more information about taxpayers with offshore bank accounts.

Read Article.
 

Jump to different Forum... 

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.