Download or read book The Australian Taxation Office s Use of AUSTRAC Data written by Australia Taxation Office and published by . This book was released on 2000 with total page 75 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Financial Transaction Reports (FTR) information provided by AUSTRAC is an important source of intelligence for the ATO in administering and enforcing taxation laws and collecting revenue. The audit objective was to examine the administrative effectiveness of the ATO's use of AUSTRAC data. The audit reviewed the use of AUSTRAC data across three of the ATO Business Service Lines (BSLs) namely, Large Business and International (LB&I), Small Business (SB) and Individuals Non Business (INB). These are the most significant BSLs in terms of revenue collection. The audit focussed on the ATO's use of AUSTRAC data at the strategic and operational levels and its management of AUSTRAC data. Aspects examined include the ATO's relationship with AUSTRAC as well as training, data quality, data privacy and security issues.
Download or read book The Australian Taxation Office s Use of AUSTRAC Data Follow up Audit written by Australian National Audit Office and published by . This book was released on 2003 with total page 41 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Australian National Audit Office (ANAO) completed a performance audit of the ATO's use of AUSTRAC data in August 2000, titled The AustralianTaxation Office's Use of AUSTRAC Data, Audit Report No. 7 2000-2001. It found that the ATO had used AUSTRAC data to achieve a significant improvement in the collection of taxation revenue. The ANAO considered that the ATO could build on this success by using AUSTRAC data more effectively at both the strategic and operational levels. The audit made six recommendations. The ATO agreed with all recommendations. The objective of this follow-up performance audit was to assess the ATO's progress in implementing the recommendations of Audit Report No 7 2000-2001, The Australian Taxation Office's Use of AUSTRAC Data.
Download or read book The Australian Taxation Office s Use of Data Matching and Analytics in Tax Administration written by Australian National Audit Office and published by . This book was released on 2008 with total page 149 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The objective of the audit was to evaluate the Tax Office's corporate management of data matching, including analytics." -- p. 16.
Download or read book The Australian Taxation Office s Use of Data Matching and Analytics in Tax Administration written by and published by . This book was released on 2008 with total page 149 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Australian Taxation Office s Management and Use of Annual Investment Income Reports written by Australian National Audit Office and published by . This book was released on 2004 with total page 107 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banks and financial institutions are required to provide detailed information about common financial transcations. The Annual Investment Income Report (AIIR) was introduced in 1988 as part of the Tax File Number legislation and was designed to improve the efficiency of the ATO's income matching system. This audit assess how well the ATO manages and uses AIIR data in taxation administration.
Download or read book Organised Crime and Law Enforcement written by David Bright and published by Routledge. This book was released on 2020-12-31 with total page 157 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised Crime and Law Enforcement: A Network Perspective examines organised crime and law enforcement through the conceptual lens of networks. The book takes stock of the many ways in which network theories and concepts, including social network analysis, can apply to studying both organised crime and law enforcement responses to organised crime. It is the first attempt to bring these diverse network perspectives and distinct fields of research together. The book is organised into two parts. The first part uses network perspectives to advance our understanding of the interconnected social structure of organised criminal groups, to expose their strengths and vulnerabilities, and to illuminate factors that enable such groups to undertake complex criminal activities. The second part uses a network lens to examine the challenges that organised criminal groups present for a wide range of law enforcement agencies, and the utility of network theories and concepts in understanding and informing their responses to organised crime. Written in a clear and direct style, the book will appeal to scholars and practitioners of criminology, sociology, law enforcement, and all those interested in learning more about theories of organised crime and its relationship with law enforcement.
Download or read book Countering the Financing of Terrorism written by and published by Routledge. This book was released on with total page 361 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Countering the Financing of Terrorism written by Thomas J. Biersteker and published by Routledge. This book was released on 2007-09-12 with total page 349 pages. Available in PDF, EPUB and Kindle. Book excerpt: Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global community’s multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject. While books on terrorism have touched upon the topic, this is the first comprehensive, balanced, and scholarly overview of terrorist financing, its methods, and efforts to counter it. Bringing together leading analysts of terrorism, international relations, global finance, law, and criminology, Countering the Financing of Terrorism provides a critical assessment of the international effort to restrict terrorist financing. It evaluates the costs and benefits and offers recommendations for more effective policies for the future.
Download or read book E commerce Evolution in Asia and the Pacific written by Asian Development Bank and published by Asian Development Bank. This book was released on 2023-11-01 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report analyzes e-commerce in Asia and the Pacific, assesses its environmental impact, and explains why providing adequate internet, online payments, and last-mile logistics is key to creating a sustainable and inclusive digital marketplace. Noting the region makes up the largest share of the world’s online retail market, it tracks the impact of the pandemic and emphasizes the need to level the playing field for small businesses. It outlines ways for companies to measure their carbon footprint, highlights the potential risk of anti-competitive behavior, and explains the need to improve digital taxation policies in line with e-commerce’s rapid growth.
Download or read book Product Grants and Benefits Administration Act 2000 Australia 2018 Edition written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-06 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt: Product Grants and Benefits Administration Act 2000 (Australia) (2018 Edition) The Law Library presents the complete text of the Product Grants and Benefits Administration Act 2000 (Australia) (2018 Edition). Updated as of May 15, 2018 This book contains: - The complete text of the Product Grants and Benefits Administration Act 2000 (Australia) (2018 Edition) - A table of contents with the page number of each section
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2011-01-18 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
Download or read book Financial System Inquiry written by Financial System Inquiry (Australia) and published by . This book was released on 1997 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Laundering and Terrorism Financing Risks Posed by Alternative Remittance in Australia written by David Rees and published by . This book was released on 2010 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Administering the Value Added Tax on Imported Digital Services and Low Value Imported Goods written by John Brondolo and published by International Monetary Fund. This book was released on 2021-05-21 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: This technical note and manual (TNM) addresses the following questions: (1) What are the main challenges in administering the value-added tax on imported digital services and the measures that countries have introduced to address the challenges?; (2) What are the main challenges in administering the value-added tax on low-value imported goods and the measures that countries have introduced to address the challenges? ;and (3) What are the key tasks in implementing the measures for improving the administration of the value-added tax on imported digital services and low-value imported goods?
Download or read book Anti money Laundering and Counter terrorism Financing Across the Globe written by Julie Walters and published by . This book was released on 2011-01-01 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: Most developed countries across the globe have enacted to prescribe acts of money laundering and financing of terrorism, and to enable the proceeeds of crime to be recovered from offenders. Despite the normative approach taken in the FATF-GAFI recommendations, the specific legislative and procedural responses taken by individual countries have differed in many respects. Law enforcement and prosecutorial agencies need to understand the differences that exist in criminal law relating to money laundering between different countries when investigating and prosecuting illegal conduct, as conduct of this nature often entails cross-border activity requiring mutual assistance between agencies and extradition of suspects across jurisdictional borders. The countries included were the European Union (the United Kingdom, France, Germany and Belguim), Asia (the Republic of China (Taiwan), Hong Kong and Singapore), the United States and Australia.
Download or read book Communicating and Consulting about Risk written by and published by . This book was released on 2010 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Explains why communication and consultation are essential for good risk management and provides advice as to how to do this effectively." - introduction.
