Delve into the complex web of the Criminal Finance Act 2017 and unlock the keys to its jurisdiction. Understand the geographical boundaries within which the UK offence is applicable and how it impacts your organisation's operations. Gain insights into the responsibilities and implications for taxpayers, ensuring you stay compliant and minimise the risks associated with tax evasion.   Explore the extensive scope of the UK offence and understand the breadth of activities it encompasses. From financial transactions to the concealment of assets, this course provides a comprehensive overview of the different facets of the UK offence, allowing you to identify and prevent potential offences within your organisation.   Learn about the prosecution process and the legal framework surrounding tax evasion offences. Gain insights into how investigations are conducted, the evidence required, and the potential outcomes. By understanding the intricacies of prosecution, you can better protect your organisation and navigate potential legal challenges.   Uncover the nuances of the facilitation of tax evasion and develop strategies to mitigate these risks. Gain an understanding of reasonable preventative procedures, equipping you with the tools to implement robust compliance measures and establish a culture of integrity within your organisation.   Comprehend the concept of associated persons and their role in tax evasion facilitation. Identify individuals who may be involved in facilitating tax evasion and learn how to mitigate the risks associated with their actions.   Understand the investigation process of tax evasion and the entities involved. Gain insights into the roles of law enforcement agencies and regulatory bodies in uncovering and prosecuting tax evasion offences.   You will also learn about those who can commit an offence under the Criminal Finance Act 2017. Develop a clear understanding of the individuals and entities that can be held accountable for tax evasion facilitation, ensuring you have a comprehensive perspective on potential risks and liabilities.