Island schemes raided

Article Abstract:

Australian Crime Commission and Australian Taxation Office (ATO) are investigating what could be tax avoidance and criminal tax-evasion schemes on the island of Labuan, off the coast of Borneo. The island has been raided many times by ATO. The reasons for the popularity of the island as the tax haven are also discussed.

Malaysia, Taxes, Tax planning, Tax policy, Australia. Australian Crime Commission, Labuan

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Tax raid guessing game

Article Abstract:

The Australian Taxation Office (ATO) is on rampage, catching tax criminals with the support of federal law enforcement authorities. ATO is not sparing solicitors' and accountants' offices either and everybody is tense, as they do not know who the next victim will be.

Management dynamics, Management, Control, Company business management, Taxpayer compliance

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ATO verdict: not guilty, not innocent

Article Abstract:

A Senate inquiry into the activities of the Australian Taxation Office has cleared the office of allegations that it was infiltrated by organised crime, but concludes that some small taxpayers were not given equitable treatment.

Political aspects

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