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Exposed 500,000 face big offshore tax penalties | HMRC Tax Dispute Lawyers
HM Revenue & Customs says it has uncovered 500,000 people with money in offshore tax havens who could face severe financial penalties if they have used them to evade tax. The Revenue is using enforced data-sharing with banks, information from whistleblowers and a new IT system which looks at anomalies between where people live, their … Continue reading Exposed 500,000 face big offshore tax penalties