Australians identified in Panama Papers could be up for criminal charges: ATO

By Nassim Khadem
Updated May 12 2016 - 2:13am, first published 1:51am
ATO Deputy Commissioner Michael Cranston says the agency has shared its intelligence with AUSTRAC and the police. Photo: Rob Homer
ATO Deputy Commissioner Michael Cranston says the agency has shared its intelligence with AUSTRAC and the police. Photo: Rob Homer
Shadow assistant treasurer Andrew Leigh wants a central registry of the beneficial ownership of companies, trusts and other corporate structures.
Shadow assistant treasurer Andrew Leigh wants a central registry of the beneficial ownership of companies, trusts and other corporate structures.

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