PAS

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Anti-Tax Evasion (Criminal Finances Act)

20 Mins

Course Contents

  • The Criminal Finances Act

This Anti-Tax Evasion Training course guides users through the Criminal Finances Act and how they can ensure they work in compliance with it. Users are given an understanding of their responsibilities under the Act, as well as their employers, what to do if they suspect tax evasion, and how to properly report it.

1

The Criminal Finances Act

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