Talks are under way with tax authorities in 10 Pacific region countries, as well as in traditional tax havens such as the Channel and Cayman islands, as part of a 33-nation OECD initiative against illegal tax transfers. Australia's largest tax fraud investigation, Operation Wickenby, was launched after the Australian Taxation Office discovered high-profile people were using offshore credit and debit cards to access overseas wealth.
Co-operation in Tax Transfer Crackdown
No TrackBacks
TrackBack URL: http://www.offshorenet.com/cgi-bin/on-mt/mt-tb.cgi/449
