Regina v Charlton, Cunningham, Kitchen and Wheeler

The case involved four accountants, a barrister and 12 separate tax ‘avoidance’ schemes. The accountants and the barrister were charged on an indictment with 14 counts of cheating the public revenue by falsely representing that the apparent purchases by the UK companies were bona fide commercial transactions.

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Year of publication:	1999
Authors:	Bridges, Martyn ; Atkinson, Paul ; Rhodes, Robert ; Bosworth‐Davies, Rowan
Published in:	Journal of Money Laundering Control. - MCB UP Ltd, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 2.1999, 3, p. 197-208
Publisher:	MCB UP Ltd

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Type of publication:	Article
Type of publication (narrower categories):	review-article
Language:	English
Other identifiers:	10.1108/eb027187 [DOI]
Source:	Other ZBW resources

Persistent link: https://www.econbiz.de/10014886392