Tax Evasion Subject Matter Gurus: Mark Gilmartin, Expert Tax Advisor, Efficient Frontiers International (UK, recorded on 1 May 2020)

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Recorded10 May 2020

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Show notes

Mark Gilmartin, Expert Tax Advisor, Efficient Frontiers International chats with Sam Sheen about the different financial crime tactics used to commit tax evasion, from the structuring of products like film financing schemes, tax evaders from your 90 year old granny who does not want to pay her taxes to unwitting beneficiaries of complex trust arrangements, challenges of distinguishing between tax avoidance and tax evasion and a great list of tax evasion red flags to look out for. And Sam and Mark consider the magic ingredient to achieving AML-Tax KYC harmonisation across Europe and further afield.

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