Home » Countries » Oceania » Australia » Trends: Five Countries unite to tackle international tax crime

Trends: Five Countries unite to tackle international tax crime

www.tpa-global.com/nieuws/2018-07-03/5-countries-tax-chiefs-unite-to-tackle-international-tax-crime

goo.gl/uRqNSC

ngm.com.au/joint-chiefs-of-global-tax-enforcement/

sites-herbertsmithfreehills.vuturevx.com/268/17609/compose-email/tax-enforcers-unite-against-international-tax-crime–enablers–cryptocurrencies-and-cybercrime-are-priorities.asp

www.cipp.org.uk/news-publications/news/tax-crime-j5.html

www.winston.com/en/where-we-are/north-america/houston.html#!/en/thought-leadership/irs-ci-joins-j5-to-fight-tax-cryptocurrency-and-financial-crimes.html?aj=ov&parent=3015&idx=18

www.irs.gov/compliance/joint-chiefs-of-global-tax-enforcement

www.canada.ca/en/revenue-agency/news/2018/07/tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering.html

www.canada.ca/en/revenue-agency/news/2018/11/j5-countries-host-data-challenge-closing-in-on-enablers-of-tax-evasion.html

hallandwilcox.com.au/talking-tax-issue-125/#1531809426735-1504732a-b7d5

www.ato.gov.au/Media-centre/Media-releases/Tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering/

www.ato.gov.au/Media-centre/Media-releases/Tackling-enablers-of-tax-evasion-on-the-world-stage/

kmo.ministers.treasury.gov.au/media-release/080-2018/

www.gov.uk/government/news/tax-chiefs-unite-to-tackle-international-tax-crime

Update:

www.canada.ca/en/revenue-agency/news/2019/06/one-year-in-j5-making-a-difference.html
www.irs.gov/compliance/joint-chiefs-of-global-tax-enforcement
www.disputingtax.com/2021/02/joint-chiefs-of-tax-enforcement-to-investigate-tax-fraud-arising-out-of-fintech-and-cryptocurrency/#page=1
blogs.duanemorris.com/techlaw/2021/03/26/j5-countries-including-the-u-s-and-uk-are-laser-focused-on-fintech-companies/
www.disputingtax.com/2021/05/recent-global-tax-enforcement-efforts-focus-on-fintech-and-cryptocurrency/

Australia, Canada, Netherlands, Tax, Transparency, Trends, US , , , , , , , ,