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  2. Tax exile - Wikipedia

    en.wikipedia.org/wiki/Tax_exile

    A tax exile is a person who leaves a country to avoid the payment of income tax or other taxes. The term refers to an individual who already owes money to the tax authorities or wishes to avoid being liable in the future for taxation at what they consider high tax rates, instead choosing to reside in a foreign country or jurisdiction which has no taxes or lower tax rates.

  3. Tax evasion - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion

    HMRC, the UK tax collection agency, estimated that in the tax year 2016–17, pure tax evasion (i.e. not including things like hidden economy or criminal activity) cost the government £5.3 billion. This compared to a wider tax gap (the difference between the amount of tax that should, in theory, be collected by HMRC, against what is actually ...

  4. Tax avoidance - Wikipedia

    en.wikipedia.org/wiki/Tax_avoidance

    HMRC, the UK tax collection agency, estimated that the overall cost of tax avoidance in the UK in 2016-17 was £1.7 billion, of which £0.7 billion was loss of income tax, National Insurance contributions and Capital Gains Tax.

  5. Tax noncompliance - Wikipedia

    en.wikipedia.org/wiki/Tax_noncompliance

    In this instance, no tax is due of the provisions of section 1031 of the Internal Revenue Code. Business Two has engaged in tax avoidance (or tax mitigation), which is completely within the law. In the above example, tax may or may not eventually be due when the second property is sold.

  6. HMRC slammed as phone line waits get even longer - AOL

    www.aol.com/finance/hmrc-slammed-phone-line...

    For premium support please call: 800-290-4726 more ways to reach us

  7. Tax haven - Wikipedia

    en.wikipedia.org/wiki/Tax_haven

    Post–2010 research on tax havens is focused on quantitative analysis (which can be ranked), and tends to ignore very small tax havens where data is limited as the haven is used for individual tax avoidance rather than corporate tax avoidance. The last credible broad unranked list of global tax havens is the James Hines 2010 list of

  8. Connect (computer system) - Wikipedia

    en.wikipedia.org/wiki/Connect_(computer_system)

    Connect is a new social network analysis software data mining computer system developed by HMRC (UK) that cross-references business's and people's tax records with other databases to establish fraudulent or undisclosed (misdirected) activity.

  9. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    Variations on this scam have targeted British taxpayers, pretending to be from HM Revenue and Customs (HMRC). Sometimes the scammers use telephone calls, [8] sometimes SMS text messages, and sometimes emails. [9] Versions include: The scammers threaten a lawsuit by HMRC to recover money allegedly owed. [8] [10]