Original article by Neil Chenoweth
The Australian Financial Review – Page: 3 : 7-Sep-16

Australia’s Justice Minister Michael Keenan has confirmed that a joint operation has carried out a series of raids in Queensland against clients of Panama-based law firm Mossack Fonseca. The Australian Federal Police, the Australian Criminal Intelligence Commission and Australian Taxation Office operation resulted in the seizure of 170kg of silver bullion and coins as part of the investigation into the use of offshore tax havens by high net worth individuals.

CORPORATES
AUSTRALIAN FEDERAL POLICE, AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION, AUSTRALIAN TAXATION OFFICE, MOSSACK FONSECA, AUSTRALIA. ATTORNEY-GENERAL’S DEPT, INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS