Cash stashed away in crypto Bitcoin under heightened scrutin

Cash stashed away in crypto Bitcoin under heightened scrutiny by HMRC


And anyone who finds themselves under investigation for suspected tax irregularities by HM Revenue & Customs has always had to declare all their assets.
But HMRC is now going a step further, and explicitly including a section on cryptocurrency declarations in its updated 'Statement of Assets' form.
No hiding: HMRC can demand to see details of all assets held, including cryptocurrency 
An HMRC spokesperson said: 'The majority of individuals and businesses pay the tax that is due – however there remains a determined minority who refuse to play by the rules.
'We take robust action to make sure that everyone pays the tax due – from individuals operating in the hidden economy through to action against sophisticated organised crime groups, and complex investigations into offshore structures used to hide earnings and other assets.'

Related Keywords

China , Mexico , Colombia , Colombian , Mexican , Helen Thornley , David Jones , Association Of Taxation Technicians , Taxation Technicians , Black Market , Middle East , Black Market Pesos , Thisismoney , Mo Ney , Moneyinvesting , சீனா , மெக்ஸிகோ , கொலம்பியா , கொலம்பியன் , மெக்ஸிகன் , ஹெலன் முள் , டேவிட் ஜோன்ஸ் , சங்கம் ஆஃப் வரிவிதிப்பு தொழில்நுட்ப வல்லுநர்கள் , வரிவிதிப்பு தொழில்நுட்ப வல்லுநர்கள் , கருப்பு சந்தை , நடுத்தர கிழக்கு ,

© 2025 Vimarsana