Tax-News.com: UK Provides Update On Panama Paper Inquiries, by
Tax-News.com: More than 30 individuals and companies are under active investigation for criminal or serious civil offenses linked to tax fraud and financial wrongdoing uncovered by the Panama Papers, with hundreds more under detailed review, the UK Government has said.
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Tax-News.com: More than 30 individuals and companies are under active investigation for criminal or serious civil offenses linked to tax fraud and financial wrongdoing uncovered by the Panama Papers, with hundreds more under detailed review, the UK Government has said.
Continue reading...
