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AntiTax Evasion Criminal Finanace Act


Description


The Anti-Tax Evasion Criminal Finance Act is legislation aimed at combating tax evasion and improving the enforcement of financial regulations. It establishes measures to strengthen the legal framework for investigating and prosecuting tax-related crimes, enhancing cooperation between various financial and law enforcement agencies. The Act typically includes provisions for reporting suspicious activities, imposing stricter penalties for those found guilty of tax evasion, and ensuring that financial institutions comply with anti-money laundering regulations. By doing so, the Act seeks to ensure transparency in financial transactions and promote a fair tax system.
Content
  • iHasco-AntiTax-Evasion-Criminal-Finances-Act-1.2
Completion rules
  • All units must be completed