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Credit Suisse data leak and HMRC

John Hood, tax partner, Moore Kingston Smith, 07/03/2022

Last month news broke that an anonymous whistle-blower had leaked details of 18,000 Credit Suisse accounts to investigative journalists linked with the Panama and Paradise papers. 

While the headlines referred to criminals, fraudsters and corrupt politicians, the investigative journalists acknowledged that most of the account holders had done no...


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