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Tax Expert
Tax Expert,
Category: Law
Satisfied Customers: 13863
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I have previously been investigated gains tax that's

Customer Question

I have previously been investigated for capital gains tax that's outstanding as well as money laundering as my brokerage products came mostly from Cyprus and had huge swings. HMR have ruled that I am liable to capital gains tax, which I have paid as of last Friday. My account is barred from transferring money overseas until this has been cleared up, from anyone experience here, what are the next steps and how long will this take?
I believe the account is still suspected by the bank to be money laundering.
Submitted: 2 years ago.
Category: Law
Expert:  Tax Expert replied 2 years ago.
Hi
Thanks for your question as this is a legal issue (and now nothing to do with direct taxes) I have asked for your question to be transferred to the UK Law forum within Just Answer.
Thanks
Sam