The head of an organised crime syndicate and 5 of his associates have been jailed for an elaborate $10 million tax fraud and money laundering operation. The 6 individuals have received sentences of up to 9 years and 3 months imprisonment for their part in this crime. These outcomes are a result of Operation Bordelon, a joint investigation between us, ASIC, Australian Federal Police, Commonwealth Director of Public Prosecutions as part of the ATO-led Serious Financial Crime Taskforce (SFCT).
Australian Taxation Office’s Post
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🔍 NEW BLOG | Money laundering in the UK Our Head of Investigations Tony McClements says that an increase in money laundering cases indicates that the UK is finally getting to grips with money laundering as an indictment. Read his latest analysis in GRIP ⬇️⬇️ https://lnkd.in/eMgrdM7g #fraud #moneylaundering #prosecutions
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IRS Criminal Investigation agents and professional staff are experts at investigating bribery, extortion, embezzlement, kickbacks, tax fraud, and money laundering. Our cases result in restitution payments and prison time for criminals. #IRSCI #FollowTheMoney #WhatWeDoCounts
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Important changes for businesses. Get in touch if you want to know more
The UK government has just released its much-anticipated guidance on the new 'failure to prevent fraud' offence, coming a year after the Economic Crime and Corporate Transparency Act was granted royal assent. Phillippa Ellis and Anna McIntyre explain what this means for your business here https://shorturl.at/5cJZz #fraud #economiccrime #businesscrime #legislationupdate
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Interesting article by my colleagues below ⬇️
The UK government has just released its much-anticipated guidance on the new 'failure to prevent fraud' offence, coming a year after the Economic Crime and Corporate Transparency Act was granted royal assent. Phillippa Ellis and Anna McIntyre explain what this means for your business here https://shorturl.at/5cJZz #fraud #economiccrime #businesscrime #legislationupdate
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The UK government has just released its much-anticipated guidance on the new 'failure to prevent fraud' offence, coming a year after the Economic Crime and Corporate Transparency Act was granted royal assent. Phillippa Ellis and Anna McIntyre explain what this means for your business here https://shorturl.at/5cJZz #fraud #economiccrime #businesscrime #legislationupdate
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Ever wondered about the three types of cases where assets are attached by the Enforcement Directorate or any other investigating agency under the Prevention of Money Laundering Act (PMLA)? Dive into the intricate world of financial investigations with us and how they shape the fight against economic crimes. Webinar Link: https://lnkd.in/gnDMM8SZ #aaainsolvency #bankruptcy #legal #valuation #highcourt #lawyers #insolvencylaw #banking #fraud
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💡 Did you know? The Prevention of Money Laundering Act (PMLA) empowers the ED to seize and confiscate proceeds of crime. Learn more about the role of the Enforcement Directorate in combatting financial crimes! #PMLA #EnforcementDirectorate #FinancialCrime #India #eoschambers #eoschambersoflaw🕵️♂️💰
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The UK has passed the Economic Crime and Corporate Transparency Act, a groundbreaking law that will help fight corruption, money laundering, fraud, and other forms of economic crime. The act will also improve the transparency and accountability of corporate entities, making it harder for criminals to hide behind shell companies and false identities. Here’s the story so far: https://buff.ly/438zeuF #CorporateTransparency
Economic Crime and Corporate Transparency Act 2023: the story so far
https://www.youtube.com/
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While a new report highlights the link between organised crime and money laundering in real estate, REIA points out the lack of practical advice for agents to combat this issue. 🔗 Read the full media release for more details via the link. https://lnkd.in/gqQRZ6Mm
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“The SFCT is equipped with the resources, data-matching capability and relationships to uncover even the most complex tax evasion schemes,” said SFCT Chief John Ford. Find out more @ https://www.ato.gov.au/media-centre/six-people-jailed-over-10-million-tax-fraud