Tax Evasion

HM Revenue and Customs (HMRC) has confirmed it uses artificial intelligence to analyse taxpayers' social media posts as part of criminal investigations into tax evasion.

HM Revenue and Customs (HMRC) is facing criticism from a cross-party group of MPs for its handling of tax evasion, who have warned that the true cost of tax dodging is likely far greater than HMRC's estimated £5.5 billion for 2022-23. The Commons Public Accounts Committee's (PAC) report highli

HMRC has failed to fine any enablers of offshore tax evasion in the five years since landmark powers were introduced to do so, an investigation has revealed. Despite UK government claims that the laws would "create a level playing field" and potentially raise millions in fines, figures obtained by T