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  • Detecting, dealing with and deterring tax crime

    Our approach to tax evasion and crime increases the risk of detection through intelligence activities and cross-agency and international collaboration, decreasing the benefits and increasing the consequences for those considering engaging in tax crime. It also involves protecting the integrity of our revenue and information systems against threats sourced from within Australia or overseas.

    We continually monitor and update our systems and business processes to minimise the potential for crime and evasion and enhance our ability to detect and deal with those who engage in this unlawful behaviour.

    Last modified: 08 Oct 2014QC 42693