Arab Today, arab today uk has list of possible tax evaders
Last Updated : GMT 06:51:55
Arab Today, arab today
Arab Today, arab today

UK has list of possible tax evaders

Arab Today, arab today

Arab Today, arab today UK has list of possible tax evaders

London - UPI

British authorities say they are looking at HSBC bank accounts from the Bailiwick of Jersey for evidence of tax evasion and other criminality. Her Majesty\'s Revenue and Customs is studying a list, provided by a whistle-blower, of 4,388 banking clients with accounts in Jersey -- an independent island on the Normandy coast in the English Channel -- The Daily Telegraph reported Friday. \"We can confirm we have received the data and we are studying it,\" a spokesman for HMRC said. The newspaper said the list includes an assortment of criminals and wealthy bankers, three of whom have been accused of serious fraud. The Telegraph named Daniel Bayes, described as \"a drug dealer who is now in Venezuela,\" and Michael Lee, \"who was convicted of possession of more than 300 weapons at his house in Devon.\" Among the clients are a financial manager with $9.5 million in his bank account and several individuals described as celebrities. \"Clamping down on those who try to cheat the system through evading taxes and over-claiming benefits is a top priority for us and we value the information we receive from the public and business community,\" the HMRC spokesman said. HSBC, one of the world\'s largest banks, said this week it has set aside $1.5 billion to settle money-laundering charges brought by U.S. authorities. Banks are required to report movement of money that looks suspicious, such as large deposits made in cash. Failure to do so can result in charges of helping criminals turn traceable, ill-gotten gains into hard-to-trace funds, which is to say money laundering.

arabstoday
arabstoday

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

Arab Today, arab today uk has list of possible tax evaders Arab Today, arab today uk has list of possible tax evaders

 



Arab Today, arab today

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

Arab Today, arab today uk has list of possible tax evaders Arab Today, arab today uk has list of possible tax evaders

 



Arab Today, arab today France defies terrorism through tourism

GMT 15:18 2017 Saturday ,20 May

France defies terrorism through tourism
Arab Today, arab today Mai Al-Jeddawi presents décor ideas for Ramadan
Arab Today, arab today Sally Shaheen considers hosting a political show
View News in Arabic - Business: مصارف
Arab Today, arab today
Arab Today, arab today
Arab Today, arab today
Arab Today, arab today
 
 Arab Today Facebook,arab today facebook  Arab Today Twitter,arab today twitter Arab Today Rss,arab today rss  Arab Today Youtube,arab today youtube  Arab Today Youtube,arab today youtube
arabstoday arabstoday arabstoday arabstoday
arabstoday arabstoday arabstoday
arabstoday
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
arabstoday, Arabstoday, Arabstoday