Overview

This course will take you through what you need to know in your role in order to understand what tax evasion is, how it occurs, how we are affected, and what you must do to stop it.

Objectives

In this course you will learn:

• The relationship between tax evasion, tax avoidance and tax mitigation
• The social and economic effects of failing to prevent tax evasion
• What is meant by reasonable procedures
• The penalties for committing an offence under the Criminal Finances Act
• Red flags for spotting facilitation of tax evasion