Tax Evasion
HMRC targets firms that facilitate tax evasion
It has nine businesses in its sights, as it deploys new powers for the first time
Five countries unite in global tax evasion crackdown
Cheats around the world ‘should be on notice that their days of non-compliance are over’
Jailed US doctor used Jersey to dodge tax
Also transferring money to Colombia and creating a bogus church
UK passes cross-border tax disclosure law
Following EU push to increase transparency and tackle tax avoidance and evasion
HSBC PB Switzerland to pay $192m for US tax evasion case
It maintained accounts in names of nominee entities established in the BVI, Liechtenstein and Panama