Pages

Monday, August 16, 2021

Brett Martin:: Chairperson (elect) - OECD Taskforce on Tax Crime and Other Crimes

 Two Defendants Plead Guilty for Their Roles Helping Cybercriminals Launder Money as Part of the QQAAZZ Organization


Brett Martin

Chairperson (elect) - OECD Taskforce on Tax Crime and Other Crimes at OECD - OCDE

OECD - OCDEUNSW



Brett Martin, ATO, joined the ATO in 2005. He has worked as Assistant Commissioner in the Serious Non Compliance and then the Aggressive Tax Planning areas of the ATO before turning to
the role of General Manager with the Australian Valuation Office (a commercial operation within the ATO providing valuation services and advice to all tiers of government). Following this experience, Brett joined the Indirect Tax business line – with responsibility for the ATO’s risk management across indirect taxes such as GST, Excise, Luxury Car Tax etc... Brett’s current role within the Smarter Data Program focuses on how the ATO approaches risk assessment, intelligence, analytics, information management and technology - to use data in a smarter way to improve decisions, services and compliance …

Chairperson (elect) - OECD Taskforce on Tax Crime and Other Crimes

OECD - OCDE

 - Present1 month

Tax crimes, money laundering and other financial crimes threaten the strategic, political and economic interests of both developed and developing countries. They also undermine citizens’ confidence in their governments’ ability to get taxpayers to pay their taxes and may deprive governments of revenues needed for sustainable development. The OECD's Task Force on Tax Crimes and Other Crimes (TFTC) has a mandate to improve co-operation between tax and law enforcement agencies, including anti-corruption and anti-money laundering authorities, to counter financial crimes more effectively.



During our first Fraud Data Sharing and Analytics Conference in 2019, we listened – starry eyed – to the UK’s Rob Malcomson and Mark Cheeseman OBE tell their story. They showcased the successful work of the UK’s Counter Fraud Function to deliver data pilots to find and prevent fraud. We recall the feelings of excitement at the time, thinking about all the possibilities here in Australia. We also recall thinking how far we still had to go in our own journey.

Where we were in 2019 diagram

Brett Martin, Assistant Commissioner (Transnational Crime Program) from the ATO joined counterparts from the US and UK in an international panel discussion on overcoming challenges to cross-agency collaboration.

The forum resulted in invaluable discussion of common challenges and facilitated the development of new international relationships. We wish to thank our colleagues from Services Australia and the ATO who delivered presentations and to Brett Martin for providing expert advice from the Australian context.

As we look to our future, improving fraud data capability will continue to remain an important priority for the Centre. Not only are we continuing to support data sharing pilots, we will also be delivering projects to continue to build knowledge and capability to use data analytics to find and prevent fraud.

We are even more excited now than we were in 2019 about the possibilities we can achieve here in Australia. Now we have a firm foundation to build upon, the feelings of trepidation are gone. We also believe more than ever that we can unlock the power of data to reinforce the integrity of government programs and protect our services and citizens against the financial and human impacts of fraud.

Continuing our journey to build data capability



OECD - Tax Crime



  • Heads of tax crime investigation welcome new OECD report on fighting tax crimes17 June 2021
  • A dedicated session on "professional enablers" of tax and white collar crimes took place at the 2021 OECD Global Anti-Corruption and Integrity Forum24 March 2021
  • OECD calls on countries to crack down on the professionals enabling tax and white collar crimes25 February 2021
  • New OECD self-assessment tool to help jurisdictions tackle tax crimes30 November 2020
  • OECD supports APEC Economies in fight against tax crime14 October 2019

  •  Mathias Cormann is the 6th Secretary-General of the Organisation for Economic Co-operation and Development (OECD).


    Christians & Lederman: Tax Careers — The Office Of Chief Counsel And The IRS



     The Chinese smart city that knows people's personal habits
    bbc.com
     Clearing the heavens of space junk
    CBS News
     AI wrote better phishing emails than humans in a recent test©
    WiReD
     Robots are coming for the lawyers
    The Conversation
     Facebook is reportedly trying to analyze encrypted data without deciphering it
    Engadget
     We Research Misinformation on Facebook. It Just Disabled Our Accounts.
    NYTimes
     Brooklyn Tech students uncovered an NYC schools data breach
    Brooklyner
     Citigroup Center Stilts “ New York, New York
    Atlas Obscura
     A Critical Random Number Generator Flaw Affects Billions of IoT Devices
    The Hacker News
     Bugs in Managed DNS Services Cloud Let Attackers Spy On DNS Traffic
    The Hacker News
     Tortured phrases’ give away fabricated research papers
    Nature
     A new flying car illustrates the same old problems
    Hackaday
     Cryptocurrency debate slows infrastructure bill
    WashPost
     #DEFCON: Exploiting Vulnerabilities in the Global Food Supply Chain
    Infosecurity Magazine
     Mesa County Colorado secure election systems passwords posted on political blog
    Rod Wilcox
     Why you should care about Zoom’s $85m privacy lawsuit
    Ars Technica
     Re: Chair moved to clean in control room, bumps switch, shutting reactor in Taiwan
    Dan Jacobson
     Re: Apple to Scan iPhones for Child Sex Abuse Images
    Ross Anderson via PGN
     Re: Cyber-attack against steering of ships?
    R A Lichtensteiger
     Re: DRM item with an Unreadable Button
    David E. Ross
     Re: Reading Race: A Remarkable AI/ML Achievement
    Michal Pavlovic
     Info on RISKS (comp.risks)