We have posted about the culpability of professional organisations such as banks, accountants and solicitors being complicit in their clients’ tax evasion under new money laundering…
‘Lord’ Edward Davenport has been jailed for 7 years due to his ‘advanced fee fraud’ loan scheme that scammed a number of businesses and individuals . . .
London accountant, Christos Charalambous, was jailed for 8 years in July 2010 for tax fraud and has been given 10 months to pay HMRC £2.4m or face another 8 years in prison...