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UK Taskforce Launches Criminal and Civil Investigations into Panama Papers

|Approved Changes|United Kingdom-Panama
United Kingdom-Panama

On 8 November 2016, UK HMRC announced that investigations have been launched into more than 30 individuals and companies for criminal or serious civil offences linked to tax fraud and financial wrongdoing uncovered by the Panama Papers Taskforce, and that hundreds more are under review. According to a ministerial update provided by the Chancellor of the Exchequer and the Home Secretary, the cro…

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