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The Tax Files Episode 5 - Simon York

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Content provided by Hansuke. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Hansuke or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Ali and Ektaa invite you to Episode 5 of The Tax Files, where they are joined by Simon York. Simon is currently His Majesty’s Revenue and Customs Chief Investigation Officer and Director of HMRC’s Fraud Investigation Service (FIS). He is also proud to have helped establish the ‘J5’, the Joint Chiefs of Global Tax Enforcement, which is an operational alliance to tackle those who support international tax crime. Simon has led tax and money laundering investigation, enforcement, intelligence, and supervision teams throughout his career with the UK's tax and customs authority.

To keep up-to-date with announcements, updates and guest, follow Hansuke on LinkedIn: https://www.linkedin.com/company/hansuke/

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13 episodes

Artwork
iconShare
 
Manage episode 345310243 series 3337687
Content provided by Hansuke. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Hansuke or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Ali and Ektaa invite you to Episode 5 of The Tax Files, where they are joined by Simon York. Simon is currently His Majesty’s Revenue and Customs Chief Investigation Officer and Director of HMRC’s Fraud Investigation Service (FIS). He is also proud to have helped establish the ‘J5’, the Joint Chiefs of Global Tax Enforcement, which is an operational alliance to tackle those who support international tax crime. Simon has led tax and money laundering investigation, enforcement, intelligence, and supervision teams throughout his career with the UK's tax and customs authority.

To keep up-to-date with announcements, updates and guest, follow Hansuke on LinkedIn: https://www.linkedin.com/company/hansuke/

  continue reading

13 episodes

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