Research on the effectiveness of financial penalties for tax crime.
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
Dear FOI Applicant,
Please see attachment.
Yours faithfully,
FOI Team
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IMPORTANT
The information transmitted is for the use of the intended
recipient only and may contain confidential and/or legally
privileged material. Any review, re-transmission, disclosure,
dissemination or other use of, or taking of any action in
reliance upon, this information by persons or entities other
than the intended recipient is prohibited and may result in
severe penalties. If you have received this e-mail in error
please notify the Privacy Hotline of the Australian Taxation
Office, telephone 1300 661 542 and delete all copies of this
transmission together with any attachments.
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Dear FOI Applicant,
Please see attachment.
Yours faithfully,
FOI Team
**********************************************************************
IMPORTANT
The information transmitted is for the use of the intended
recipient only and may contain confidential and/or legally
privileged material. Any review, re-transmission, disclosure,
dissemination or other use of, or taking of any action in
reliance upon, this information by persons or entities other
than the intended recipient is prohibited and may result in
severe penalties. If you have received this e-mail in error
please notify the Privacy Hotline of the Australian Taxation
Office, telephone 1300 661 542 and delete all copies of this
transmission together with any attachments.
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Darryl Archideld left an annotation ()
IC Review has been requested.