• Lesson

Criminal Finances Act 2017

  • 60m
  • Editable
  • Assessment

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.In the module your learners will gain an understanding of the Criminal Finances Act 2017 and its purpose. They will 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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CPD certified

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