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HMRC unit hunts for ‘hidden’ offshore assets of the wealthy
David Marchant
Posted: Friday, July 6, 2018
Joined: 9/13/2007
Posts: 1221


Financial Times: The net is tightening on UK taxpayers hiding their assets offshore as HM Revenue & Customs focuses more of its powers on cracking down on tax crimes.

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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.