In 2016  the realease of the Panama Papers resulted in the shining of a light on the participants in the very secret tax evasion and money laundering schemes of the world’s 1%. The Trump name appeared over 4000 times. What happened in Australia and it’s list of names. Moreover the LNP hasn’t increased regulation but continued it’s ambition to decrease it. In fact coupled with this measure this government intends to make tax evasion and money laundering easier.(ODT)

The Australian Taxation Office has said it is investigating about 800 Australians in relation to the Panama Papers. However, in 2014 the ATO also gave amnesty to a number of wealthy individuals with offshore income and assets.

http://List of people named in the Panama Papers

https://en.wikipedia.org/wiki/List_of_people_named_in_the_Panama_Papers

Australia’s top companies and richlisters

https://www.smh.com.au/business/the-economy/australias-top-companies-richlisters-revealed-in-panama-papers-20160510-goql2l.html

Unions have demanded the government come clean on which businesses lobbied it to drop plans to introduce a register to help stamp out multinational tax avoidance.

The government has previously made clear its commitment to introduce a beneficial ownership register, a simple and effective transparency measure that curbs profit-shifting and tax avoidance by showing the public who is really behind often-complex corporate structures.

The former assistant treasurer Kelly O’Dwyer and current assistant treasurer, Stuart Robert, both pledged to introduce a register.
Coalition abandons plan for register to help beat tax avoidance
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But Treasury is now saying no such commitment was made.

Union asks who lobbied Coalition to drop tax transparency measure | Australia news | The Guardian