06 Jun 2019 One year in: Joint Chiefs of Global Tax Enforcement (J5)
Leaders from five international tax organisations met in Washington, DC, this week to mark the one-year anniversary of the formation of the J5 and announce the results from its first year. The meeting coincided with a global cyber training event hosted by the United States at the World Bank.
The J5 is involved in more than 50 investigations involving sophisticated international enablers of tax evasion, including a global financial institution and its intermediaries who facilitate taxpayers to hide their income and assets.
Read more about the J5’s activities here.