PQ 225
284 Mr. Deasy asked the Minister for Finance the process of notification utilised by the Revenue Commissioners and financial institutions when contacting holders of bogus non-resident accounts and offshore account holders in the investigation into tax avoidance and tax evasion. [11887/04]
Introduced
27 April 2004
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27 April 2004
Summary
284 Mr. Deasy asked the Minister for Finance the process of notification utilised by the Revenue Commissioners and financial institutions when contacting holders of bogus non-resident accounts and offshore account holders in the investigation into tax avoidance and tax evasion. [11887/04]
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1 official file
Non-Resident Accounts.
Non-Resident Accounts.
xml · EN · 27 April 2004
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- Official source: https://www.oireachtas.ie/en/debates/question/2004-04-27/225/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2004-04-27/pq_225