Compliance with the Criminal Finances Act 2017

Overview

The activities in this pathway examine the two new offences under the Criminal Finances Act 2017, the difference between tax avoidance and evasion, how you can spot potential offences and how you can take action to mitigate risk and report suspicious activity.

Objectives

When you've completed the activities in this pathway, you should be able to:

• Identify the two offences under the Criminal Finances Act 2017 and the difference between tax avoidance and evasion
• Spot potential offences and take action to mitigate risk and report suspicious activity.