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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: 1207


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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Binary Options Update – What to expect in 2018
Joel Berg
The Exportation of the Binary Options Boiler Room Operations:     As 2017 draws to a close, so does the legal grey area in which binary options scams were used to operating. The decision by Israel’s parliament to outlaw binary options come January 2018 is having an affect already as the p