“Today’s report by the Financial Action Task Force raises the spectre, in calm, plain language, that football is vulnerable to criminals, who might take over beloved local clubs or use the transfer system to launder dirty money or evade tax.”
The Guardian, 1st July 2009
Source: www.guardian.co.uk
“Terry Le Sueur, chief minister of the Channel islands tax haven of Jersey, is due in London today to sign a novel agreement which will share information about offshore tax dodging.”
The Guardian, 10th March 2009
Source: www.guardian.co.uk
“The black economy is normally associated with dodgy builders or painters and decorators. But white collar professionals are increasingly fiddling taxes, according to an MPs’ report today that discloses that 36 barristers have been forced to return £605,000 to tax authorities. Hundreds of thousands of pounds have been recovered from lawyers, surgeons, medical consultants, and landlords under private deals with the tax authorities.”
The Guardian, 9th December 2008
Source: www.guardian.co.uk
“How many of us pay for work in cash, knowing we’ll get a cheaper deal – and that the worker won’t be paying VAT? David Harrison reports on a white-collar crime that costs the Treasury millions.”
Daily Telegraph, 24th February 2008
Source: www.telegraph.co.uk
“HM Revenue & Customs has stepped up its campaign to force banks to release the names of thousands of customers with offshore accounts as part of its fight against tax evasion, despite fears that it may be overstepping its legal powers.”
The Times, 25th January 2008
Source: www.timesonline.co.uk
“Scores of tax consultants on Thursday rushed to condemn the proposal drawn up by Revenue & Customs that could allow the seizure of unpaid taxes from people’s bank accounts without a court order.”
Financial Times, 6th July 2007
Source: www.ft.com
“Tax evaders could find their bank accounts raided directly by the Inland Revenue, under a government plan to get back some of the billions in annually lost payments. The powers would allow tax collectors to bypass the courts and order banks to pay outstanding tax debts.”
The Guardian, 5th July 2007
Source: www.guardian.co.uk
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