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19 Jul 07 Offshore voluntary disclosure initiative

In a press release issued on 18 July 2007, the ATO announced an initiative encouraging taxpayers to come forward and make voluntary disclosures of unreported income from offshore activities. The Tax office is increasing its audit activity in this area (e.g., seeking information from financial institutions with overseas subsidiaries or branches, identifying people with offshore credit or debit cards in tax havens and using AUSTRAC data).

For a copy of the ATO's press release, 2007/34, 18 July 2007, go here

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