Tag Result: tax evasion
Man loses properties acquired through mortgage fraud
The National Crime Agency (NCA) has recovered houses and cash worth £465,000 following a ...
BTLForum17: NatWest urges brokers to adopt tax dodging detection measures
Mortgage brokers must be able to spot clients’ attempts to evade and avoid their tax res...
Michael Bolton jailed for two years over VAT fraud
Former Clayton Euro Risk boss Michael Bolton has been sentenced to two years behind bars f...
Wheatley tells MPs FCA ‘not aware’ of HSBC tax breaches
The Financial Conduct Authority (FCA) was "not aware" of allegations HSBC helped wealthy c...
HSBC faces probes across the globe for dodgy tax affairs
HSBC faces investigations by national authorities around the world over its role in helpin...