Tax crime research emails
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. All emails between Chris Leech and staff of the TTPI at the Crawford School of Policy, between 5 October 2017 and 6 February 2018.
B. All emails between Chris Leech and any other ATO SES, related to the publication of Mr Leech's findings, between 5 October 2017 and 6 February 2018.
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.
*********************************************************************
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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