- Location
Connect data warehouse
"-
HMRC Is Working with Tax Administrations From The United States and Australia
May 15, 2013HM Revenue & Customs (HMRC) has announced that it is working with tax administrations from the United States (the IRS) and Australia (the ATO) on analysing data to reveal "extensive use of complex offshore structures to conceal assets by ...
Tags: HM Revenue, Tax Evaders
-
HMRC Is Trawling The Internet in a Bid to Find Potential Evidence of Tax Fraud
Feb 27, 2013HMRC is trawling the internet, including social media and other websites in which people share information, in a bid to find potential evidence of tax fraud that it can feed into its new Connect data warehouse. Although HMRC is reluctant ...
Tags: HMRC, internet, Social Media
-
HMEC Is Trawling The Internet
Feb 26, 2013HMRC is trawling the internet, including social media and other websites in which people share information, in a bid to find potential evidence of tax fraud that it can feed into its new Connect data warehouse. Although HMRC is reluctant ...
Tags: HMRC, Tax Fraud, Connect data warehouse