AUSTRAC information assisted authorities to investigate a tax evasion scheme promoted and facilitated by an accountant in Australia.
AUSTRAC intelligence initiates an investigation into a complex ‘round robin’ tax evasion scheme.
AUSTRAC information initiated an investigation into a suspect who had been evading tax for a period of approximately nine years and had an unpaid tax bill totalling over AUD2 million.
AUSTRAC information assisted authorities investigating a multi-million-dollar postal fraud and tax evasion scheme.
A money laundering and taxation investigation commenced into a suspect who, for more than 10 years, declared minimal income to the Australian Taxation Office while living a luxurious lifestyle.
AUSTRAC information assisted authorities with an investigation into a company suspected of a multi-million dollar duty free fraud.