Tagged: j5

“J5” Joint Tax Authority Group Collaborating to Identify Cryptocurrency Tax Evaders

June 6, 2019 @ 11:36 pm By Cali Haan |

Tax officials from Australia, the US, Britain, the Netherlands, and Canada have formed a “J5” collaborative group now investigating 60 “lines of inquiry” regarding international tax evasion using cryptocurrencies, The Sydney Morning Herald (SMH) reports. “The J5 was formed a year ago because of growing concern… Read More

Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged j5, taxes

Joint Chiefs of Global Tax Enforcement (J5) to Fight Against International Tax Crime and Money Laundering Including Cryptocurrency

July 9, 2018 @ 8:27 am By JD Alois |

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