What’s better than one organization fighting international and transnational crime? Try five. This week, tax authorities from the United Kingdom (UK), United States (US), Canada, Australia, and the Netherlands combined forces to put a stop to the suspected facilitation of offshore tax evasion. The operation was part of a series of investigations into an international…
Technology has changed the world. It’s crazy to me that these days, I could sit on an airplane and send an email to my brother under the ocean (he’s a submariner). Or that I can, with the click of a mouse, have almost anything delivered to my house from trees to laundry detergent to a…
Leaders of tax enforcement authorities – including the IRS – have announced that they have created a united operational alliance, the Joint Chiefs of Global Tax Enforcement, known as the J5, to fight global tax, cryptocurrency and financial crimes.