Criminal Finances Act

The Criminal Finances Act is designed to tackle money laundering, corruption, tax evasion and terrorist financing. It creates two new corporate offences of failing to prevent criminal tax evasion which result in severe penalties and these are the focus of this course.

Learning Objectives

Identify the offence of facilitating criminal tax evasion
Describe our responsibilities for preventing it
Explain the consequences of non-compliance with the act
Explore ways to discover and prevent tax evasion
Describe what to do if you suspect someone of tax evasion

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Course: Criminal Finances Act

Criminal Finances Act

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