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World Money Laundering Report
Type of conduct: 
Tax fraud / evasion
Case Summary: 

Two men have been sentenced to long jail terms in Australia for tax evasion and money laundering. They conspired to create an elaborate network of companies and false identities and ran a wide range of document frauds to book false losses in business activities, producing some AUD60 million in defrauded taxes. They spent the money on palatial homes, cars and boats and other luxury items and lifestyle expenditure.

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