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Aspects of cross border tax information gathering and sharing paper

Published on 10 Feb 11 by NATIONAL DIVISION, THE TAX INSTITUTE

This paper covers:

  • ATO's voluntary disclosure and bank transparency strategy
  • ATO's offshore bank account compliance activity - some lessons learnt from an industry perspective
  • from domestic compliance activity to international cooperation.

Author profile:

David LYNCH
Current at 03 March 2011
 

 

This was presented at 2011 Financial Services Taxation Conference .

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Controlled foreign companies - A modern approach

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