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 OZschwitz Slave Pen: Hundreds caught up in global sting by tax agencies

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OZschwitz Slave Pen: Hundreds caught up in global sting by tax agencies Vide
PostSubject: OZschwitz Slave Pen: Hundreds caught up in global sting by tax agencies   OZschwitz Slave Pen: Hundreds caught up in global sting by tax agencies Icon_minitimeThu Jan 23, 2020 5:33 pm
Hundreds of Australians who used a Central American bank over recent years face being caught up in an unprecedented international investigation over suspected tax evasion and efforts to hide taxable wealth.

OZschwitz Slave Pen: Hundreds caught up in global sting by tax agencies Df5bbb111b1a9ffb71682ed70763ff1c74183744

Australian individuals are expected to face criminal and civil action in the wake of a special "day of action" by the J5 group of tax institutions, made up of agencies from the United States, Australia, Britain, Canada and the Netherlands.

https://www.smh.com.au/politics/federal/hundreds-of-australians-caught-up-in-global-sting-by-tax-agencies-20200123-p53u5b.html
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