Joint Chiefs of Global Tax Enforcement (J5) to Fight Against International Tax Crime and Money Laundering Including Cryptocurrency
The Joint Chiefs of Global Tax Enforcement, or the “J5”, is a group of nations dedicated to fighting against tax crime and money laundering. Participants in the J5 include the Australian Criminal Intelligence Commission (ACIC) and Australian Taxation Office (ATO), the Canada Revenue Agency (CRA),… Read More
Read more in: Blockchain & Digital Assets, Canada, Global, Politics, Legal & Regulation | Tagged australia, australian criminal intelligence commission, australian tax office, canada revenue agency, col blanch, fiod, hans van der vlist, HMRC, internal revenue service, irs, j5, johanne charbonneau, joint chiefs of global tax enforcement, netherlands, uk, united kingdom