tax crimes programme

The legal & regulatory framework of tax crimes

tax crimes programme

Proposed by
  • Evolution of the regulatory and legal framework from an international and national perspective

  • Introduction to Tax crime as a predicate offence of money laundering

  • Defining key tax structuring concepts as to identify potential tax risks

  • How should professionals ensure to increase their comfort as to their client’s tax compliance

About The Author

Practical Info

21/05/2019 09:00 (Europe/Luxembourg)
1 hour 30 minutes