Brief

On March 2015, the government announced a crime against corporations for failing to prevent associated persons from facilitating tax evasion. HMRC proactively tackles illicit finances as part of broader compliance activity on serious and organised revenue crime. The department publishes statistics on related compliance activities following Freedom of Information Act requests. Statistics on live Corporate Criminal Offences investigations are being made available.

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Her Majesty’s Revenue and Customs (HMRC)

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