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Where Taxpayers and Advisers Meet

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by jonsson
Tue May 04, 2004 10:28 am
Forum: Tax Investigations and Enquiries
Topic: lending money to someone abroad
Replies: 1
Views: 2102

I have recently lent money to a member of my family abroad in an EU country. The money has been paid back to my account from him, my question is does the tax inspector have a right to for the person's name, adress and bank statement without his permision?

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