Financial Crime Risk Management

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Tax Evasion - FAQ (WIP)

May not cover factors relevant to a particular situation or circumstance.

Question Response
Which law applies to the corporate offence of failing to prevent facilitation of tax evasion? Show
Where can I find official guidance on the Criminal Finances Act 2017? Show
Where can I find information about the Money Laundering Regulations? Show
Who are ‘associated’ persons? Show
What is the corporate defence? Show
What if I get it wrong? Show
Have there been many HMRC investigations into the failure to prevent the facilitation of tax evasion? Show
I heard HMRC encourages firms to self-report? Show
What does the Financial Conduct Authority expect of regulated firms, with regard to Tax Evasion? Show
I haven’t had responsibility for this before – where should I start? Show

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