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Australian Tax Office overhauls fraud and evasion procedures

Australian Tax Office overhauls fraud and evasion procedures

The Australian Tax Office has strengthened the rules governing how findings of fraud or evasion can be made against taxpayers, establishing a new national review panel to consider all decisions made outside statutory timeframes.

by Shared by Australian Financial Review | May 17, 2018

Australian Tax Office overhauls fraud and evasion procedures

In a new official guidance set to be published on Thursday, the ATO will require any finding of tax fraud or tax evasion to be considered by senior ATO officers and a separate national fraud or evasion advisory panel, made up of experienced and specialist staff.

Read the full article at the Australian Financial Review.