Skip to content
International Adviser
  • Contact
  • Subscribe
  • Regions
    • United Kingdom
    • Middle East
    • Europe
    • Asia
    • Africa
    • North America
    • Latin America
  • Industry
    • Tax & Regulation
    • Products
    • Life
    • Health & Protection
    • People Moves
    • Companies
    • Offshore Bonds
    • Retirement
    • Technology
    • Platforms
  • Investment
    • Equities
    • Fixed Income
    • Alternatives
    • Multi Asset
    • Property
    • Macro Views
    • Structured Products
    • Emerging Markets
    • Commodities
  • IA 100
  • Best Practice
    • Best Practice News
    • Best Practice Awards
  • Media
    • Video
    • Podcast
  • Directory
  • My IA
    • Events
    • IA Tax Panel
    • IA Intermediary Panel
    • About IA

ANNOUNCEMENT: Read more financial articles on our partner site, click here to read more.

hmrc publishes second most wanted list

9 Aug 13

HM Revenue & Customs has published a list of its most wanted tax criminal fugitives, the second year it has done so.

HM Revenue & Customs has published a list of its most wanted tax criminal fugitives, the second year it has done so.

The 2013 list includes updated information on the original 20 fugitives published last August as well as information on an additional 10 more “tax fugitives”.

Chancellor of the exchequer George Osborne said: “Our message is clear; tax fraud and evasion is illegal and will not be tolerated. Millions of hard-working people pay their taxes and it is they who are being defrauded. The government has stepped up HMRC’s enforcement activities to enable them to pursue tax cheats relentlessly around the world.

“The publication of HMRC’s Most Wanted has already helped catch two people wanted for tax fraud. This new list will help put more tax fraudsters in the spotlight and bring them to justice.”

HMRC said the new tax fugitives on the most wanted list are being pursued for a range of crimes including VAT fraud, tax evasion and money laundering. Their crimes have cost the taxpayer between £100,000 and £10m.

To view the gallery of fugitives click here

Tags: HMRC

Share this article
Follow by Email
Facebook
fb-share-icon
X (Twitter)
Post on X
LinkedIn
Share

Related Stories

  • Latest news

    UK government confirms pre-1997 indexation for PPF members

    Guernsey flag

    Industry

    Guernsey financial regulator to increase fees by 3.9%

  • Europe

    Hoxton Wealth: Two overlooked measures in UK Budget that could impact expats

    Industry

    Skybound Wealth unveils dedicated cross-border support desk within Athletes & Creators division


NEWSLETTER

Sign Up for International
Adviser Daily Newsletter

subscribe

  • View site map
  • Privacy Policy
  • Terms and Conditions
  • Contact

Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.