Australia: Substantial Penalties imposed on promoters of tax schemes pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3360586sl1241413310/substantial-penalties-imposed-on-promoters-of-tax-schemes See also:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3531057sl1364204486/the-promoter-penalty-laws-sweet-16-or-sour-for-some 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) June 28, 2021 webmaster Australia, Tax, Tax Planning Australia, Tax, Tax Crimes, Tax Evasion, Tax Planning US: Warren Bill changes financial Account Reporting Requirements and increases IRS Funding Netherlands: Bank accepted EUR 480 million settlement in anti-money laundering investigation