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Project Wickenby was a long-running joint-agency investigation initiated by the Australian Government in 2005 to combat offshore tax evasion. The investigation was jointly run by the Australian Taxation Office, Australian Securities and Investments Commission, the Australian Federal Police and the Australian Crime Commission.[1][2]
After 76 people were charged and 46 convictions recorded, the investigation concluded on 30 June 2015.[1]
According to the Australian Taxation Office, Project Wickenby was responsible for recouping $985.67 million.[1]
^ abcProject Wickenby has delivered, Australian Taxation Office, Australian Government, 16 November 2017. Accessed 12 February 2018.
^Buffini, Fiona; Low, Hannah Behind the $430m Wickenby saga, Australian Financial Review, Fairfax Media, 3 May 2011. Retrieved 12 February 2018.
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