Tax Evasion

Resources and insights

AI, Compliance, Data Protection, eLearning, GDPR

Only 3.5% of UK compliance professionals say their organisation is ready for AI regulation, VinciWorks survey finds

Asha Purohit

Popular tags

Course on preventing facilitation of tax evasion

VinciWorks is planning for a new course release: facilitation of tax evasion. Learn how to spot tax evaders, and the reporting procedures required of them.

VinciWorks

June 19, 2017

Criminal Finances Bill passes through parliament – awaits Royal Assent

The House of Lords rushed through the reporting state of the Criminal Finances Bill yesterday. Baroness Williams introduced the bill.

VinciWorks

April 26, 2017

Criminal Finances Bill Update – what are your reasonable procedures?

The Criminal Finances Bill is due to pass through its final stages in the Lords at the end of April. Training on tax evasion is a requirement of The Bill.

VinciWorks

April 23, 2017

Criminal Finances Bill: Will they or won’t they?

Will the Criminal Finances Bill make it through before Parliament is dissolved? After Theresa May called an election, it this is unlcear.

VinciWorks

April 18, 2017

Does Uber pay VAT? Tax dodging and the gig economy

Uber drivers don’t generally charge VAT on their rides, despite racking up around £115m in fares last year. Learn more about Uber tax avoidance.

VinciWorks

March 16, 2017

Risk assessment: exposure to the new corporate criminal offence for failure to prevent tax evasion

VinciWorks has created a five minute tax evasion assessment to help you evaluate the steps you are taking to avoid tax evasion or being an “enabler”.

VinciWorks

February 2, 2017

What’s new in Astute LXP – January 2026 update (v3.4.6)

This month’s update focuses on making enrolments and re-enrolments clearer and more predictable for administrators, alongside a set

Nick Henderson-Mayo

UK regulatory outlook for financial crime compliance January 2026: SFO issues new bribery red flags and raises the bar on corporate cooperation

As 2026 begins, the UK is sharpening its focus on bribery, fraud and anti-money laundering (AML). The Serious

Sara Henna Dahan

Singapore’s new workplace fairness law: What it means for compliance

By the end of 2027, Singapore will introduce its first unified statutory framework to address workplace discrimination through

Nick Henderson-Mayo

Data, Data Protection, GDPR

When GDPR doesn’t apply: What a train announcement can (and can’t) teach us about data protection

GDPR is often treated as a catch-all mechanism for resolving any dispute that feels “data-related”. But a recent

Naomi Grossman

AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

In 2014, a new cryptocurrency emerged with the idea that it would revolutionise the financial world. It was

Naomi Grossman

10 priorities for cyber security experts in 2026

The cybersecurity landscape is expanding at an unprecedented pace as digital transformation accelerates across industries. Many organisations now

Nick Henderson-Mayo

AI, Data, GDPR, GPT Health

When AI meets healthcare: The compliance challenges of GPT Health

Big AI models are rapidly moving into regulated sectors, and healthcare is no exception. Recent developments show regulators

Naomi Grossman

AI, AI Act, EU

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

For many businesses, the EU AI Act still feels like a future problem. Something complex, unfinished, and safely

Naomi Grossman

Your guide to thriving in a volatile regulatory landscape

Regulatory change is constant, cross-border, and increasingly interconnected across areas such as data protection, sanctions, ESG, AI governance,

Nick Henderson-Mayo

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Tax Evasion

Resources and insights

Only 3.5% of UK compliance professionals say their organisation is ready for AI regulation, VinciWorks survey finds

Popular tags

Categories

Course on preventing facilitation of tax evasion

VinciWorks

Criminal Finances Bill passes through parliament – awaits Royal Assent

VinciWorks

Criminal Finances Bill Update – what are your reasonable procedures?

VinciWorks

Criminal Finances Bill: Will they or won’t they?

VinciWorks

Does Uber pay VAT? Tax dodging and the gig economy

VinciWorks

Risk assessment: exposure to the new corporate criminal offence for failure to prevent tax evasion

VinciWorks

What’s new in Astute LXP – January 2026 update (v3.4.6)

Nick Henderson-Mayo

UK regulatory outlook for financial crime compliance January 2026: SFO issues new bribery red flags and raises the bar on corporate cooperation

Sara Henna Dahan

Singapore’s new workplace fairness law: What it means for compliance

Nick Henderson-Mayo

When GDPR doesn’t apply: What a train announcement can (and can’t) teach us about data protection

Naomi Grossman

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

Naomi Grossman

10 priorities for cyber security experts in 2026

Nick Henderson-Mayo

When AI meets healthcare: The compliance challenges of GPT Health

Naomi Grossman

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

Naomi Grossman

Your guide to thriving in a volatile regulatory landscape

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself