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Compliance program 2011-12

 
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Abuse of the taxation and superannuation systems

We identify, deter and deal firmly with those who intentionally seek to obtain advantage through the illegal use of the taxation and superannuation systems. Through our actions we reassure the community we are serious about protecting them from those who intentionally seek to abuse Australia's taxation and superannuation systems.

Sections within Abuse of the taxation and superannuation systems

Last Modified: Friday, 1 July 2011
 
Table of contents
Foreword
Introduction
Our compliance program
At a glance
Individuals
Micro enterprises
Promoting a level playing field for Australian business
Small-to-medium enterprises
What is Project Wickenby?
Large businesses
Abuse of the taxation and superannuation systems
Good governance and promoter penalty laws
Tax practitioners
Non-profit organisations
Appendix
Footnotes
Give us your feedback
 
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