Research and analysis ENABLERS AND FACILITATORS OF TAX EVASION Research to improve understanding of wealth managers, UK goods importers and freight forwarders who might be at risk of

facilitating or enabling tax evasion and avoidance Get emails about this page DOCUMENTS ENABLERS AND FACILITATORS OF TAX EVASION Ref: HMRC Research Report Number 600 PDF, 4.61 MB, 137 pages

DETAILS HMRC commissioned this research to measure and explore: * understanding of what activities count as facilitating or enabling tax evasion and avoidance * awareness of sanctions and

other tools that can be used by HMRC * motivations for engaging in facilitating or enabling tax evasion and avoidance The research involved 900 quantitative interviews followed by 30