Alleged tax schemes not neccessarily fault of tax haven nations
Updated
A man accused of running a 100 million Australian dollar money-laundering scheme in Vanuatu has been refused bail in a Sydney court. Robert Agius is alleged to have masterminded a tax fraud scheme involving a Sydney accounting firm.It is alleged it involved transferring money out of Australia disguised as consultancy fees through a Sydney accounting firm. Australian Institute of Chartered Accountants tax counsel Ali Noroozi says Australia has a strong anti tax avoidance measure in place.
Presenter: Bruce Hill
Speaker:Ali Noroozi Australian Institute of Chartered Accountants







