Currently 11 HMRC investigations into criminally facilitating tax evasion
News Team, 15/02/2024
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According to a Freedom of Information request published last week, HMRC, as of 1 January 2024, currently has 11 live corporate criminal offences (CCO) investigations for the failure to prevent the facilitation of tax evasion.
However, no charging decisions have yet been made for any of the cases.
HMRC said that a further 24 live opportunities are currently und...
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