Project Wickenby

Who is at risk?

Audits and investigations have discovered people are not only attempting to conceal their income, but are also creating false deductions and returning money to Australia as untaxed funds.

You may not be aware that the arrangement that you have entered into is illegal and that you may be breaking the law. International promoters and domestic intermediaries often use attractive terms like 'effective tax management' or 'tax minimisation' when promoting their tax evasion and avoidance schemes.

If you have any doubts about a tax minimisation scheme you are involved in, you should speak with your tax adviser, legal representative, or contact the ATO. Ultimately, it is your responsibility to make sure the way you manage your tax matters is legal.

You should also make sure your tax agent is registered with the Tax Practitioners Board.

The ATO is always willing to help taxpayers do the right thing. If you think you or, if you are a tax practitioner, your clients, are involved in any of these arrangements, phone us on 1800 306 377. You can remain anonymous if you prefer.

Sections within Who is at risk?

• What is being investigated?
• Who will be prosecuted?
• Scenarios - could this be you?
• Contact us before we contact you
• Dob in a suspect scheme