Research on the effectiveness of financial penalties for tax crime.

Darryl Archideld made this Freedom of Information request to Australian Taxation Office

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

The request was refused by Australian Taxation Office.

Darryl Archideld

Dear Australian Taxation Office,

The findings of a study on the effectiveness of financial penalties for tax crime was presented at the ATO on October 9, 2017. It was from a secondment to the ANU.

The following is requested:

A. Email sent to ATO staff to invite them to seminar on October 9, 2017.

B. Transcript of the seminar.

C. Documents related to the decision to permit or not the publication of the research.

Waiver of fees and charges is requested having regard to the academic use of the research.

Yours faithfully,

Darryl Archideld

FOI, Australian Taxation Office

1 Attachment

Dear FOI Applicant,
 
Please see attachment.
 
 
Yours faithfully,
 
FOI Team
 
 

show quoted sections

FOI, Australian Taxation Office

1 Attachment

 
Dear FOI Applicant,
 
Please see attachment.
 
 
 
Yours faithfully,
 
FOI Team
 

show quoted sections

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IC Review has been requested.