Wednesday, October 28, 2020


Home Business News Westpac, mint, hundreds of Australians ensnared in global tax evasion probe -...

Westpac, mint, hundreds of Australians ensnared in global tax evasion probe – The Age

Euro Pacifics designation as an Australian Priority Organisation Target means police suspect Euro Pacific poses a grave organised crime threat to Australia. It is the most serious classification by the Australian Criminal Intelligence Commission.
Mr Schiff, who denies all wrongdoing, confirmed he had been visited by US tax authorities working in partnership with Australian authorities on January 24.
Banker Peter SchiffCredit:Channel Nine
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