JT
Jozef Tkac
Australian Taxation Office
Director, Transnational Crime Program (TCP)
Description
Jozef Tkac is a Director in the Australian Taxation Office’s Transnational Crime Program, where he leads a team addressing complex civil tax compliance matters linked to transnational threats. With over a decade of experience in financial crime investigations, Jozef has previously directed operations targeting Serious Organised Crime and Offshore Tax Evasion, including leading the ATO’s civil response within the Illicit Tobacco Taskforce.
Jozef’s career spans high-profile programs such as Project Wickenby and the Financial Crime Program. He has also worked with a national law enforcement agency and contributed to the Joint Chiefs of Global Tax Enforcement (J5), collaborating with international partners on cross-border investigations. His expertise includes targeting complex structures, addressing offshore tax evasion schemes, and tracing the laundering of criminal proceeds.
Loading