½Û×ÓÊÓÆµ

Home / Simons-Taxes /Administration and compliance /Part A7 Money laundering and tax avoidance schemes /Division A7.1 Money laundering /The Proceeds of Crime Act 2002 / A7.112 Money laundering—tax evasion
Commentary

A7.112 Money laundering—tax evasion

Administration and compliance

As stated in A7.111, a tax adviser is not expected to be an expert in criminal law, but he would be expected to be aware of the boundaries between deliberate understatement or other tax evasion and simple cases of error or genuine differences in the interpretation of tax law and be able to identify conduct in relation to direct and indirect tax which is punishable by the criminal law. There will be no question of criminality

To continue reading
View the latest version of this document, as well as thousands of others like it, sign in to Tolley+™ Research or register for a free trial

Web page updated on 17 Mar 2025 17:19