About This Course
Structure
The course consists of a half-day, three-hour classroom session. The course includes significant hands-on learning with the practical analysis of real-world cases, proposed by the students themselves, which are then analyzed and discussed in plenary sessions or through exercises led by the instructor. Each half-day of training provides two training credits, necessary for renewing the certifications issued by the school (AMLACERT, KYCACERT, RCACERT, WSACERT) and the CAMS certification.
Program
Legislative Decree n. 74 of 10 March 2000
Tax Crimes
Tax Crimes – Crimes relating to declaration
Tax Crimes – Art. 2
Tax Crimes – Crimes relating to declaration Art. 3
Fraudulent statement by others artifices – Art. 3
False declaration – Art. 4
Failure to declare – Art. 5
Crimes relating to documents and payment of taxes
Issuing invoices and documents for non-existent operations – Art. 8
Concealment or destruction of documents accountants – Art. 10
Failure to pay withholding taxes due or certificate – Art. 10-bis
Failure to pay VAT – Art. 10-ter
Undue compensation – Art. 10-quater
Fraudulent evasion of payment of taxes – Art. 11
Reason for non-punishability. Payment of the tax debt – Art. 13
Your Instructors
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