Criminal Finances Act 2017
This module delivers an overview of what the Criminal Finances Act is and what it helps to achieve. It covers the offences introduced by the Act and organisation can avoid committing tax evasion. Finally it covers unexplained Wealth Orders and how the Act has changed the SAR regime.
Learning Outcomes for this module include:
Gain an understanding of the Criminal Finances Act 2017 and its purpose.
Identify and learn the six principles that an institution can apply to prevent tax evasion from being committed on its behalf, including a short quiz at the end to assess their understanding.
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