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    • Jun 9, 2019
    • 1 min read

HMRC & A1 software

HMRC is utilising its sophisticated AI tools alongside its £80m Connect database when investigating taxpayers. Connect collects data from numerous sources, including offshore taxpayer’s information, under the Common Reporting Standard. We understand that HMRC then cross-reference this against tax returns and other sources to identify individuals and businesses for investigation.

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