www.ensafrica.com/news/Voluntary-disclosure-of-undeclared-foreign-assets-in-offshore-trusts?Id=2432&STitle=tax%20ENSight 0
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www.corkerbinning.com/as-hmrc-ramps-up-criminal-enforcement-are-you-ready-for-unexplained-wealth-orders/ www.jdsupra.com/legalnews/the-unexplained-wealth-order-imperative-70910/ See also: www.out-law.com/en/articles/2018/july/legal-challenge-against-unexplained-wealth-order/ blog.macfarlanes.com/post/102gnpf/the-unexplained-wealth-order-reigns-supreme-the-supreme-court-upholds-the-first www.jmw.co.uk/services-for-business/commercial-litigation-dispute-resolution/blog/british-supreme-court-refuses-hear-appeal-against-unexplained-wealth-order 0
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blog.tozzinifreire.com.br/tributario/2016/11/29/reabertura-da-lei-de-repatriacao-aprovada-no-senado/#.WF6u84WcFMs 0
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www.step.org/india-warns-offshore-amnesty-will-be-followed-severe-penalties 0
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www.eversheds.com/global/en/what/articles/index.page?ArticleID=en/Tax_planning_and_consultancy/Germany_Voluntary_disclosure_of_tax_evasion_in_Germany 0
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