: The applicant requested documents relating to the ATO data on the costs associated with phoenixing, numbers of... (Australian Taxation Office)

Title: The applicant requested documents relating to the ATO data on the costs associated with phoenixing, numbers of cases, including the data [mentioned in the Minister for Revenue and Financial Services’ 2nd reading speech on the Treasury Laws Amendment (2018 Measures No. 1) Bill 2018] on GST and phoenixing in the property sector
Information published is an extract from a risk identification model that focuses on individuals with indicators of potential phoenix activity in the property industry. In general terms the model identifies individuals that through their linked entities (with a focus on entities on the property industry), have a history of repeated insolvency/ history of non-payment.
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ID: 1-DRBPRXV