Capital Blanqueo Master: Master in money laundering, financial taxation and tax fraud + university degree (5 ECTS credits)

If you have an interest in the tax environment and you want to specialize in the functions related to the money laundering and legal control this is your time, with the Master in money laundering, financial taxation and fiscal fraud + university degree in fiscal advice may acquire the necessary knowledge to perform this function in the best possible way. The scope of taxation essentially within the business or organizational environment, because companies are subject to a fiscal law that must be complied with, therefore the importance of professionals who know this work.

- Know everything about IRPF. - Perform work -related work or societies. - Apply the refund on the Inheritance and Donations Tax. - Know the onerous patrimonial transmissions. - Make international tax planning. - Exchange tax information in the international arena. - Know the general aspects of capital money laundering, such as the historical context, concept and typology, in addition to its legal regulations. - Study the casuistry that we can find when facing money laundering. - Understand the evolution of the international framework focusing on the International Financial Action Group (GAFI).

- Know everything about IRPF. - Perform work -related work or societies. - Apply the refund on the Inheritance and Donations Tax. - Know the onerous patrimonial transmissions. - Make international tax planning. - Exchange tax information in the international arena. - Know the general aspects of capital money laundering, such as the historical context, concept and typology, in addition to its legal regulations. - Study the casuistry that we can find when facing money laundering. - Understand the evolution of the international framework focusing on the International Financial Action Group (GAFI).

If you have an interest in the tax environment and you want to specialize in the functions related to the money laundering and legal control this is your time, with the Master in money laundering, financial taxation and fiscal fraud + university degree in fiscal advice may acquire the necessary knowledge to perform this function in the best possible way. The scope of taxation essentially within the business or organizational environment, because companies are subject to a fiscal law that must be complied with, therefore the importance of professionals who know this work.

If you have an interest in the tax environment and you want to specialize in the functions related to the money laundering and legal control this is your time, with the Master in money laundering, financial taxation and fiscal fraud + university degree in fiscal advice may acquire the necessary knowledge to perform this function in the best possible way. The scope of taxation essentially within the business or organizational environment, because companies are subject to a fiscal law that must be complied with, therefore the importance of professionals who know this work.

This training is not included in the scope of official regulated training (Infant Education, Primary Education, Secondary Education, Official Professional Training FP, Baccalaureate, University Degree, Official University Master and PhD). It is therefore a complementary and/or specialization training, aimed at acquiring certain skills, skills or aptitudes of a professional nature, being able to be barely as merit in workbags and/or opposition competitions, always within the complementary training section and/or continuous training being always essential to review the specific requirements of the public labor stock of the public labor stock market.