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.
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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
