We focus on key areas that present a high risk to the community and revenue, including international tax crime, tax evasion and fraud, illegal phoenixing, refund fraud, identity crime, organised crime and shadow economy activity.
Find out about:
- Offshore tax evasion
- Global cooperation
- Joint Chiefs of Global Tax Enforcement
- Serious Financial Crime Taskforce
- Financial crime
- Illicit Tobacco
- Refund fraud
- Organised crime
- Illegal phoenix activity
- Data leaks
- Tax crime prosecution results
See also:
Outlines the key areas presenting a higher risk that we pay particular attention to.