Tax Evasion
Reasonable Procedures
A single solution for your global business. VinciWorks’ tax evasion training incorporates requirements of the Criminal Finances Act and other global measures to ensure corporate compliance with tax evasion. VinciWorks can protect your firm with reasonable procedures to prevent tax evasion.
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Tax evasion - Failure to prevent
Ensure your organisation complies with the reasonable procedures required under the Criminal Finances Act to prevent criminal facilitation of tax evasion.
Tax evasion - A global compliance risk
What are the compliance risks of tax evasion? Get to grips with our free, on-demand webinar.
Risk assessment - Exposure to tax evasion offence
What's the risk of tax evasion in your organisation? Download our free risk assessment tool and assess your reasonable procedures.
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