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18 Apr 07 ATO's fraud control and prosecution process policy

The ATO has released a Corporate Management Practice Statement entitled "Fraud control and the prosecution process". It provides guidance for ATO staff on how to be alert to matters that should be brought to the attention of Serious Non-Compliance or Fraud Prevention and Control. Primarily, these matters will involve possible fraud or other offences against the revenue system, or fraud on the ATO by employees, and referring cases involving serious criminal activity which is not tax-related.

For a copy of the Corporate Management Practice Statement, go here

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