TaxZone Newthwire 72: Self Assessment Enquiries

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TaxZone Newthwire

Issue 72 - 14 February 2005 - Self Assessment Enquiries

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Editor's Note

There have been major changes since I wrote Newthwire No. 2 on Enquiries and Investigations in May 2002. These changes concern the Proceeds of Crime Act 2002 and the associated Money Laundering Regulations.

Basically, where a practitioner discovers a tax default by a client, he or she has to decide whether a report should be made to the...

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