Training: Tax Fraud & Tax Evasion

31 May 2022 - 31 May 2022

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Financial liberalisation in the late 1970s and 80s greatly increased the opportunities for capital flight and tax evasion. It led to a rapid growth in the volume of personal assets held offshore and largely untaxed and stimulated a massive increase in the volume of cross-border trade routed via tax havens for tax minimisation purposes.

The seminar looks at the insights of tax fraud, evasion, and avoidance. The harmful tax practices, the flight capital and transfer pricing have been recognized as having an even greater damaging impact on the global financial system and as a major impediment for countries to sustain their tax base, and in particular for developing countries to sustain their own development.

The purpose of this seminar is to discuss the regulations governing the tax matters and discuss in depth the tax evasion and fraud practices demonstrating ways of how to eliminate such acts.

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