1) What is tax evasion? 2) What is taxable income? Give examples 3) Give examples of income which is not taxable 4) What are the two main ways of committing tax evasion? 5) What are the three elements that tax evasion includes? 6) Give an example of a tax evasion crime 7) What is the difference between a crime and a mistake? What must prosecution prove? 8) What is money laundering? 9) What is "clean" and "dirty" money? 10) When is the bank suspicious? 11) What happens if the bank suspects something? 12) Why is it necessary that banks report about suspicious deposits?  13) What is a "front"? How do money launders use legitimate businesses? 14) What is a "shell company"? How do criminals use them for money laundering?

Money laundering and tax evasion

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