Tax Evasion (Domestic & International)

Duration10'

No. of mini-lessons4

ResourcesTakeaway Tasks

Duration 10'

No. of mini-lessons 4

Resources Takeaway Tasks

Course overview

Taxes are an important part of stable and functioning societies. They help pay for a country’s health, defense, schools, and transport systems. If individuals and companies evade paying their taxes, they’re opting out of this social obligation, and breaking the law. Would you recognize tax evasion if you saw it?

When someone deliberately underpays or avoids paying their taxes, they’re committing the crime of tax evasion. They could end up facing large fines, or even prison. There are several common examples of tax evasion to look out for, and this course will tell you everything you need to know.

What's covered

Difference between tax evasion and tax avoidance in the workplace

Key domestic and international examples of tax evasion

The penalties for tax evasion

Why your teams need this course

Everyone needs to be aware of tax evasion, especially in a financial institution. In this course, everyone will learn the difference between tax evasion and avoidance. They’ll also recognize key examples to watch out for and gain an understanding of the penalties for engaging in tax evasion.

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