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Showing 1 - 5 of 5 results for "Tax Crime"

Tax fraud goes from paradise to prison

ANNABELLE DICKSON  |  TUESDAY, 18 AUG 2020
... persistence of the tax office to hold enablers of illegal schemes accountable and securing an outcome for honest taxpayers. "Tax crime is not victimless. This arrangement was set up to deliberately evade paying tax, which is money that could have otherwise ...

Woman jailed in $105m tax scam

ELIZA BAVIN  |  MONDAY, 13 JUL 2020
... combining intelligence and specialist powers of taskforce agencies, means tax criminals will come unstuck," Day said. "Tax crime affects everyone. This particular fraud has ripped off innocent creditors and deprived the public of valuable funds that ...

Tax chiefs crack down on tax evasion

ELIZA BAVIN  |  FRIDAY, 21 FEB 2020
... five international tax organisations came together in Sydney to review their work in fighting against transnational tax crime, revealing recent action against a global financial institution. The Joint Chiefs of Global Tax Enforcement (J5) was formed ...

Senior ATO official tangled in $165m fraud scandal

JAMIE WILLIAMSON  |  THURSDAY, 18 MAY 2017
... and defrauding," Close said. Cranston has served at the ATO for more than 30 years and has actively worked to combat tax crime as a member of the Serious Financial Crime Taskforce. Cranston works extensively both domestically and internationally to reduce ...

ATO to clamp down on multinationals and trusts

MARK SMITH  |  TUESDAY, 16 JUL 2013
... (ATO) will increase it audits and risk reviews on multinational companies and trusts as part of a strategy to combat tax crime and profit shifting to overseas havens. The ATO has released it Compliance in focus program, informing the business community ...
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