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Criminal Finances Act 2017

HMRC Investigations Handbook 2018/19

Edited by:
Mark McLaughlin
Publisher:
Bloomsbury Publishing Plc
Edition:
2018/19 edition
Publication Date:
2018
Law Stated At:
31 August 2018
5: Offshore tax investigations, disclosure campaigns and tax cooperation agreements Failure to prevent facilitation of UK tax evasion offences Failure to prevent facilitation of foreign tax evasion offences ...

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