The Tax Fraud and Money Laundering is an activity criminal which has a significant impact on the global economy, undermining the integrity of the financial system and enabling the financing of illegal activities. The scale of the problem of money laundering is reflected in its ability to facilitate the financing of criminal activities, including those that pose a threat to national security and economic stability. This training on Tax Fraud and Money Laundering This is justified by the need to train professionals capable of identifying, preventing and effectively combating these criminal practices, thereby helping to promote transparency and the rule of law within the financial system.
Corporate
Corporate
8 am
Tax Fraud and Money Laundering
Corporate
8 am
Introduction
Objectives
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Understanding the key concepts money laundering and the laundering of money.
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To be familiar with national and international regulations relating to the prevention of money laundering.
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Identify the mechanisms y techniques used in money laundering.
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To develop the skills needed to detect suspicious transactions and activities relating to money laundering.
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Learning the measures y procedures to effectively prevent and combat money laundering in financial and business environments.
Table of Contents
TEACHING UNIT 1. INTRODUCTION TO TAX FRAUD AND MONEY LAUNDERING
TEACHING UNIT 2. EXAMPLES OF TAX FRAUD AND MONEY LAUNDERING
TEACHING UNIT 3. APPROACHES AND TECHNIQUES IN TAX FRAUD AND MONEY LAUNDERING
TEACHING UNIT 4. PRACTICAL EXERCISES AND CASE STUDIES
TEACHING UNIT 5. NEXT STEPS AND RECOMMENDATIONS
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