HMRC are investigating UK taxpayers “connected” to Euro Pacific Bank on the basis that they are suspected of evading UK taxes and associated money laundering offences. Background Operation Atlantis began in 2020 when the Joint Chiefs of Global Tax Enforcement (known as the J5). His Majesty’s Revenue and Customs (HMRC) of the UK joined taxContinue reading “Latest on UK customers of the Euro Pacific Bank”
Tag Archives: Worldwide Disclosure Facility
Your overseas assets, income and gains
This is the heading of the latest nudge letter from HMRC. Quite a snappy title and attracts most people’s attention to get them to read on further. But then how does HMRC know that you have any overseas assets? Or overseas income? Or overseas gains?