HMRC Arrests Two Men in Tax Fraud Investigation of Customers of Collapsed Puerto Rican Bank

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Friday, March 3, 2023

Author:

Bruce Zagaris

Volume:

39

Issue:

3

Abstract:

On February 20, 2023, the HM Revenue and Customs (HMRC) officers arrested two men in a multi-million-pound tax fraud investigation involving customers of the collapsed Puerto Rican-based Euro Pacific Bank (EPB).[1]

[1] HMRC, Two arrested as global bank probe gathers pace, Press Rel., Feb. 20, 2023.