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Reg Day

ARTICLES
Peering through the fog
REG DAY considers the range of information that is now available to HMRC to check disclosures under the offshore disclosure facility and to target those who do not come forward.
06 June 2007
Nowhere to hide
REG DAY, director, and DEREK SCOTT, senior manager of KPMG's tax investigations team consider the role of HMRC's Offshore Fraud Projects Team.
11 August 2005
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