Course

Anti-Tax Evasion

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Our eLearning course on Anti-Tax Evasion provides a clear understanding of tax evasion in the UK, covering its definition, methods, and the distinction from tax avoidance. It explores the UK’s legal framework, including key laws like the Taxation Act and Criminal Finances Act, and the role of enforcement bodies such as HMRC and the FCA. You will also learn about international efforts to combat tax evasion through initiatives like the OECD’s Common Reporting Standard.

Learning Objectives:
• Identify common tax evasion practices and how they differ from tax avoidance.
• Understand key UK laws addressing tax evasion and their enforcement.
• Recognise the roles of HMRC, FCA, and global cooperation in combating tax evasion.

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