Policy and Technical > Tax Adviser Articles > 2007 > Offshore accounts: A real attack on fraud?
Offshore accounts: A real attack on fraud?
| Category | Technical Articles |
| Author | Technical Department |
Article by Gary Ashford, senior tax investigation manager, Grant Thornton, and Vice Chairman, CIOT Birmingham and West Midlands Branch, and Paul Roberts, partner head of Tax Investigation, Grant Thornton. This article appeared in the April 2007 issue of Tax Adviser. HMRC say that the information they are collecting about taxpayers' overseas accounts will amount to an effective weapon against fraud. Are they right? The authors weigh the evidence.
April 2007 by Gary Ashford and Paul Roberts
Technical Department
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