HMRC issues briefing on their approach to tax fraud 

HMRC have issued a briefing explaining how they use a range of powers to tackle tax fraud – including building checks and controls into systems, changing legislation to make it more difficult or impossible to commit tax fraud and working with businesses to help...

Swiss prosecutors drop Russian ML inquiry

The OAG said it was dropping its inquiry into whether Russian officials defrauded tax authorities and laundered the proceeds through Swiss banks, as alleged by businessman Bill Browder’s investment fund Hermitage Capital…