
Sign up to save your podcasts
Or
Over recent months, the ATO-led Serious Financial Crime Taskforce executed a series of warrants across Australia against individuals suspected of being involved in significant GST fraud. Subsequently, it referred details of 29,000 of these individuals to the Australian Criminal Intelligence Commission. Learn how the multi-agency Operation Protego was planned and executed.
Listen now.
Host: Elinor Kasapidis, CPA Australia’s Senior Manager Tax Policy
Guest: Michael Morton, Assistant Commissioner, Small Business Risk and Strategy at the Australian Tax Office
4.5
22 ratings
Over recent months, the ATO-led Serious Financial Crime Taskforce executed a series of warrants across Australia against individuals suspected of being involved in significant GST fraud. Subsequently, it referred details of 29,000 of these individuals to the Australian Criminal Intelligence Commission. Learn how the multi-agency Operation Protego was planned and executed.
Listen now.
Host: Elinor Kasapidis, CPA Australia’s Senior Manager Tax Policy
Guest: Michael Morton, Assistant Commissioner, Small Business Risk and Strategy at the Australian Tax Office
11 Listeners
92 Listeners
45 Listeners
14 Listeners
6 Listeners
21 Listeners
2 Listeners
28 Listeners
33 Listeners
13 Listeners
20 Listeners
14 Listeners
1 Listeners
0 Listeners
0 Listeners
9 Listeners