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  • HMRC probes suspected tax evasion bank customers

    HMRC probes suspected tax evasion bank customers

    Hundreds of UK customers of a collapsed Puerto Rican bank linked to tax evasion and money laundering are being given a chance to check and correct their tax affairs. HM Revenue and Customs (HMRC) is currently writing to around 600 people in the UK who used the Euro Pacific Bank (EPB) urging them to check their tax position and make any corrections to their tax affairs.

  • Mel Stride is shown the digital forensics capabilities of HMRC staff

    Financial Secretary meets HMRC’s elite crime fighters

    ​The Financial Secretary to the Treasury, Mel Stride MP, has underscored his commitment for the UK to lead the fight against organised tax fraud and evasion in a visit to HMRC’s fraud investigation and intelligence teams on 14 March.

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