Avoiding entanglement in tax evasion during COVID-19

Rachel Clark analyses the tax evasion pitfalls for the revenue and businesses in the wake of COVID-19. She considers the new tax frauds surfacing during this time and need to reinforce reasonable procedures.

RELATED POSTS
December 10, 2020|BY BLLMeet the Associates — financial sanctions and the anti-money laundering regime

Anita Clifford and Ariana Caines discuss financial sanctions and the anti-money laundering regime.

September 11, 2020|BY Ariana CainesRegulatory Cases and Criminal Benefit

In this Webinar Ariana Caines discusses regulatory cases and criminal benefit.

July 23, 2020|BY Jonathan Fisher QCMLRO Masterclass with Jonathan Fisher QC

Jonathan Fisher QC discusses the gaps in professional training guidance for AML compliance, providing practical...

Top recommendations