Proceeds of Crime Act 2002: the accountant’s view

24 April 2023 / Andy Tall

Issue: 4885 / Categories: Comment & Analysis , HMRC , POCA 2002 , Business , Income Tax

Time for a rethink

If you or your firm subscribes to Taxation.co.uk, please click the login box below:

If you are not a subscriber but are a registered user or have a free trial, please enter your details in the following boxes:

Alternatively, you can register free of charge to read a limited amount of subscriber content per month.

Once you have registered, you will receive an email directing you back to read this item in full.

Please reach out to customer services at +44 (0) 330 161 1234 or 'customer.services@lexisnexis.co.uk' for further assistance.

24 April 2023 / Andy Tall

Time for a rethink

If you or your firm subscribes to Taxation.co.uk, please click the login box below:

If you are not a subscriber but are a registered user or have a free trial, please enter your details in the following boxes:

Alternatively, you can register free of charge to read a limited amount of subscriber content per month.

Once you have registered, you will receive an email directing you back to read this item in full.

Please reach out to customer services at +44 (0) 330 161 1234 or 'customer.services@lexisnexis.co.uk' for further assistance.

Issue:

4885

Categories: Comment & Analysis [1] , HMRC [2] , POCA 2002 [3] , Business [4] , Income Tax [5]

SourceURL:

Links:

HMRC criminal investigation disclosure powers

HMRC’s powers to freeze bank accounts

READERS' FORUM premium icon

PREPARE YOURPRACTICE FOR 2025: 4 TIPS FOR A SMOOTH TAX FILING SEASON.
Download the exclusive Xero
free report here.

New queries

Please email any questions you might have
to: taxation@lexisnexis.co.uk.

NEWS

CASES

Error message