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29 Apr 08 Action against Vanuatu based tax avoidance and money laundering

In a joint media release issued on 28 April 2008, the Treasurer, Wayne Swan, announced that under the banner of Project Wickenby, Australian and international agencies have conducted operations across 3 countries to attack abusive tax haven schemes linked to Vanuatu. The Australian Federal Police have arrested one promoter in Western Australia, and several other people will be summonsed to appear in court shortly. Search warrants were executed in Sydney, Vanuatu and New Zealand as part of the operations.

For a copy of the Treasurer's media release, No 2008/028, 28 April 2008, go here

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