Editor's Choice
ATO cracking down on financial crime
The ATO has today announced the extension of information sharing powers for Phoenix and Trust Taskforces, aiming to tackle Australia’s phoenix businesses and misused trust structures.
Tag: Phoenix Operators
Superannuation/SMSF
Battle to recover super from phoenix operators intensifies
The Australian Taxation Office is ramping up its response to rogue phoenix operators who exploit seasonal workers, and pocket their superannuation entitlements.
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