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Tax: ATO targets 'gifts' from overseas

Tax: ATO targets 'gifts' from overseas
afr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from afr.com Daily Mail and Mail on Sunday newspapers.

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Adelaide man charged over alleged $38.5m tax fraud

Adelaide man charged over alleged $38.5m tax fraud
Australian Federal Police
30 Jul 2021, 08:04 GMT+10
A 74-year-old South Australian man is scheduled to appear in the Adelaide Magistrates Court today (30 July, 2021), after being charged on summons on 21 June, 2021, in relation to an alleged taxation fraud spanning 15 years and totalling more than $38.5 million.
Authorities allege the accused failed to disclose overseas trust assets in his income tax returns and therefore evaded income tax in Australia between 1999 and 2013.
The Australian Federal Police-led Criminal Assets Confiscation Taskforce (CACT) has also obtained restraining orders in the Supreme Court of South Australia under the Proceeds of Crime Act 2002 (Cth) over a significant amount of assets. ....

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Adelaide man charged over $38.5m tax fraud

Adelaide man charged over $38.5m tax fraud
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

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Large Corporations and Wealthy Taxpayers Beware: The Taxman is Coming | Holland & Knight LLP

Third, the Biden Administration s $1.5 trillion budget for fiscal year (FY) 2022 also focuses on enhancing taxpayer compliance – including an additional $900 million for audits, as part of a 10.4 percent increase in the IRS budget. In addition to IRS spending, the discretionary spending proposal includes $191 million for the U.S. Department of the Treasury s Financial Crimes Enforcement Network (FinCEN) to create a database that tracks the ownership and control of certain companies and organizations. The FY 2022 budget will likely include additional proposals to address the tax gap.
Congressional Initiatives
A number of Senate and House members also have introduced initiatives relating to enhancing IRS compliance of large corporations and wealthy individual taxpayer. While not the prime focus given the Biden Administration s infrastructure proposals, some portions of the below proposals could become part of the legislative deal making. ....

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Cryptocurrency Tax Data Requests: It's Easier To Go Fishing In Canada

Cryptocurrency Tax Data Requests: It's Easier To Go Fishing In Canada
forbes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forbes.com Daily Mail and Mail on Sunday newspapers.

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