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Proceeds of crime - the reality

Category Technical Articles
AuthorTechnical Department
Article by Rosalind Upton, member of the Standards Committee. This article appeared in the July 2004 issue of Tax Adviser. This article aims to make a few informal observations on how the new reporting regime under the proceeds of crime regime has worked out in reality over the early months. It does not provide detailed or precise guidance, for which you are referred to the CIOT/ATT guidance available on this website.

Technical Department
020 7235 9381

July 2004 by Rosalind Upton


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