Topic: Tax Evasion and Enforcement Key Areas Tax Evasion is an Element in Virtually all Financial Crimes Tax Evasion vs. Tax Avoidance International Scope of Tax Evasion Falsifying Deductions to Underreport Income Smuggling and Evasion of Customs Duty Evasion of Value Added Tax (Vat) and Sales Taxes Tax Fraud Through Offshore Entities Special Purpose Vehicles/Entities Repatriating Undisclosed Assets Demonstrating tax fraud in legal cases Employment Tax Fraud Red Flags of Tax Fraud Investigative Techniques to Detect and Prove Tax Fraud Topic: Asset Recovery Key Areas Importance of Sound Planning Making the Case For Asset Recovery Ancient and Powerful Equitable Powers of Courts Repatriation of Assets Information Sharing and Mutual Legal Assistance Treaties (Mlats) The Hague Convention Bankruptcy and Insolvency as Asset Recovery Tools Tracing, Forfeiture and Substitution of Assets Other Evidence-Gathering Tools Enforcement of Judgments Liability of Third Parties After studying the topics above, What has changed in your knowledge of the world of financial crimes