ATO cracking down on financial crime
By Guillermo Troncoso · 6 March 2015 · eCommerce
By Guillermo Troncoso · 6 March 2015 · eCommerce
The ATO is taking a major step to combat financial crime in Australia. Find out how this move will impact your business and what you can do to stay ahead of the changes.
The ATO has today announced the extension of information sharing powers for Phoenix and Trust Taskforces, aiming to tackle Australia’s phoenix businesses and misused trust structures.
Tags: ATO, Australian Taxation Office, financial crime, phoenix operators, Superannuation, Tax