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【Wealth Succession】AUSTRALIA: Serious crime unit focuses on offshore tax evasion

Australia's federal Serious Financial Crime Taskforce (SFCT) has set offshore tax evasion as one of its principal enforcement targets, along with cybercrime, illegal phoenix activity and COVID-19 support fraud. The SFCT says its activities have resulted in the conviction and sentencing of 15 people and raised liabilities of AUD1 billion since 2015.


News Source：【 ATO (offshore evasion leaflet) 2021/09】

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