Australian Authorities Crack Down on Offshore Schemes

The Australian Tax Office has executed warrants at 48 sites and conducted unannounced visits at 37 sites around the country in an operation to counter criminal activity relating to offshore schemes directed....

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By: Stephen Harris
June 13, 2005
The Australian Tax Office has executed warrants at 48 sites and conducted unannounced visits at 37 sites around the country in an operation to counter criminal activity relating to offshore schemes directed....