International money movement: The $10,000 reporting requirement explained
Any time you travel with, send or receive $10,000 or more across Australia’s border, you must declare it to AUSTRAC. Discover why, and explore the key points.
DetailsDennis Miralis is a leading Australian defence lawyer with over 20 years of experience. Dennis is a Partner at Nyman Gibson Miralis and specialises in international criminal law.
How the ATO uses tip-offs to combat tax avoidance
The Australian Taxation Office (ATO) details how it uses intelligence from tip-offs as part of its approach to dealing with the shadow economy.
Details
ASIC acts against eight SMSF auditors
Explore the actions of ASIC against eight auditors, five of which were deregistered and three of which had additional conditions imposed on their registrations.
Details
Making Legal Professional Privilege claims: The new ATO protocol
Explore the ATO’s protocol for identifying communications covered by legal professional privilege (LPP) and making LPP claims.
Details
The ATO’s approach to information gathering
The ATO outlines its approach to information gathering, and situations in which it may use its formal access powers as opposed to taking a cooperative approach.
Details
GST fraud crackdown: ATO-led taskforce executes raids across Australia
Learn about the operation recently launched by the ATO-led Serious Financial Crime Taskforce (SFCT) to crackdown on GST fraud.
Details
How does the ATO use data leaks to catch tax evaders?
The ATO receives and acts on intelligence from a range of sources. Discover how it uses data leaks to detect and take action against offshore tax evasion.
Details
Top 3 scam myths debunked by the ATO
Think that you would never become the victim of a tax or super scam? The Australian Taxation Office (ATO) sheds some light on common scam myths.
Details
ASIC warnings and reprimands: Requirement to give financial advisers a formal slap on the wrist
Learn about the new requirement for the Australian Securities & Investments Commission (ASIC) to give financial advisers a formal slap on the wrist.
Details
AFP Commissioner unpacks the current transnational criminal environment in Five Eyes address
The AFP Commissioner unpacks the current transnational criminal environment in his address to the Five Eyes Law Enforcement Group.
Details