FraudNews
10-14-2011, 01:01 AM
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AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwVkwDXP-redrZOmooPYTgQSUEsg&url=http://www.google.com/hostednews/afp/article/ALeqM5gUkDAcZMYFhI6cXjJ3VIpQ1tceeA?docId%3DCNG.9a3 6daffa5420a1b7ebbb0dad8ac623c.811)
HMRC targets HSBC Swiss accounts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1iSaADfmv_zY93hj7ZTFectpVpw&url=http://www.bbc.co.uk/news/business-15292013)
BBC News
HM Revenue and Customs (HMRC) has already started criminal and fraud investigations into more than 500 individuals and organisations. Now it is writing to others telling them to declare their tax liabilities. "This is not an amnesty. ...
Taxman targets 6000 Britons holding Swiss bank accounts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4rT182U9PExe9cwGDzmuSlDR-bw&url=http://www.thisislondon.co.uk/standard/article-23997792-taxman-targets-6000-britons-holding-swiss-bank-accounts.do)Evening Standard
HMRC chases 6000 Swiss bank account holders (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEerA-Ul2XjQfsXHZwnvE6Lmg587Q&url=http://www.portfolio-adviser.com/News/Regulation/hmrc-chases-6000-swiss-bank-account-holders)Portfolio Adviser
HMRC targeting Swiss bank customers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkPx0yxLN2_JJqVk7BJX4dkN3huA&url=http://www.independent.co.uk/news/uk/home-news/hmrc-targeting-swiss-bank-customers-2369910.html)The Independent
all 41 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4wIiLEonbAnngMx7UzpV75jsgkoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1iSaADfmv_zY93hj7ZTFectpVpw&url=http://www.bbc.co.uk/news/business-15292013)
AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwVkwDXP-redrZOmooPYTgQSUEsg&url=http://www.google.com/hostednews/afp/article/ALeqM5gUkDAcZMYFhI6cXjJ3VIpQ1tceeA?docId%3DCNG.9a3 6daffa5420a1b7ebbb0dad8ac623c.811)
HMRC targets HSBC Swiss accounts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1iSaADfmv_zY93hj7ZTFectpVpw&url=http://www.bbc.co.uk/news/business-15292013)
BBC News
HM Revenue and Customs (HMRC) has already started criminal and fraud investigations into more than 500 individuals and organisations. Now it is writing to others telling them to declare their tax liabilities. "This is not an amnesty. ...
Taxman targets 6000 Britons holding Swiss bank accounts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4rT182U9PExe9cwGDzmuSlDR-bw&url=http://www.thisislondon.co.uk/standard/article-23997792-taxman-targets-6000-britons-holding-swiss-bank-accounts.do)Evening Standard
HMRC chases 6000 Swiss bank account holders (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEerA-Ul2XjQfsXHZwnvE6Lmg587Q&url=http://www.portfolio-adviser.com/News/Regulation/hmrc-chases-6000-swiss-bank-account-holders)Portfolio Adviser
HMRC targeting Swiss bank customers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkPx0yxLN2_JJqVk7BJX4dkN3huA&url=http://www.independent.co.uk/news/uk/home-news/hmrc-targeting-swiss-bank-customers-2369910.html)The Independent
all 41 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4wIiLEonbAnngMx7UzpV75jsgkoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1iSaADfmv_zY93hj7ZTFectpVpw&url=http://www.bbc.co.uk/news/business-15292013)