The Dark Money Files

HMRC, TCSPs and other impossible scrabble hands

September 02, 2020 Graham Barrow and Ray Blake Season 5 Episode 2
The Dark Money Files
HMRC, TCSPs and other impossible scrabble hands
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Show Notes

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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