Legislative Decree 231 of 2001 - General Principles and Tax crimes - 45 minutes

Methodology

The course is carried out in e-learning, which can be taken online asynchronously (24/7).

Why this course Legislative Decree 231 of 2001 - General Principles and Tax crimes - 45 minutes

Do you keep up-to-date with administrative liability?

Through this course "Legislative Decree 231 of 2001 - General Principles and Tax crimes" you will learn about general provisions on administrative liability.

Did you know that tax crimes have been included in the list of offences under Italian Legislative Decree 231 since 2019? Can you name these crimes and the associated penalties? Do you know what the PIF Directive is and what it establishes? Do you know why tax crimes are closely linked to the offence of money laundering?

This course will help you understand the content and principles introduced by the new legislation and the "don'ts" for avoiding the pitfalls of violations and penalties.

Multimedia products are developed by Skilla - Amicucci Formazione Srl. Product distribution is governed by an agreement between Amicucci Formazione Srl and the reseller.

Duration

The course has an indicative duration, and content navigation is self-paced.

Learning Self-Assessment

No formal learning assessment test is required upon course completion.

Self-assessment exercises may be provided.

A satisfaction questionnaire must be completed at the end of the course.

Validity Period

E-learning courses have a predetermined duration specified at the time of purchase.

Certificate

At the end of the course, users will receive a certificate of attendance featuring a progressive number.

Training organisation

Responsible/scientific coordinator of the course:

Copyright

*Copyright © 2021 All rights reserved Amicucci Formazione Srl - Civitanova Marche. The Skilla - Amicucci Formazione logo on the delivered product certifies that the product was developed by Amicucci Formazione Srl. Pillola Formativa ® and Pillola multimediale ® are trademarks filed by Amicucci Formazione since 2008 and registered in Italy in 2010 under Nos. 1353620 and 1347371.