The Dark Money Files

HMRC, TCSPs and other impossible scrabble hands

September 02, 2020 Graham Barrow and Ray Blake Season 5 Episode 2

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In this episode we review the recent guidance issued by the UKs tax regulator (HMRC) for the benefit of Trust and Corporate Services providers. Amongst other things, it provides a very clear and articulate statement of some of the red flags to watch out for (along with a lot of abbreviations).

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