Western Financial Bank

  • Home
  • Western Financial Bank

Australia seeks US bank records for fraud investigation into former tax officer

Article based on an application to collect evidence for a criminal investigation into alleged fraud by a former employee of the Australian Tax Office - pursuant to a request for judicial assistance from Australia - that was filed at federal court in the USA on February 4, 2003. Individuals and businesses mentioned in the request for assistance include Gordon Munro Walker, Bank One, Cal Fed Bank, Pacific Trust Bank, Union Bank of California, Washington Mutual, Wells Fargo Bank, Western Financial Bank, and Bank of America. 

Australia: Gordon Munro Walker

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into suspected tax fraud by Gordon Munro Walker.
Happening NowOffshoreAlert vGlobal

The platform for this week's OffshoreAlert vGlobal FREE virtual conference is now open, and it's not too late to register to watch sessions and participate in networking. vGlobal is a neutral platform where participants in high-value international finance around the world can learn, meet, and conduct business.

If you haven't done so already, register now - for FREE - at www.vglobal.io.