5 COUNTRIES’ TAX OFFICES JOIN FORCES TO FIGHT FINANCIAL CRIME

Baker McKenzie on 29^th June reported that tax authorities from the US, UK, Canada, Australia, and the Netherlands have created an international enforcement group to fight crime and speed up responses to financial data dumps like the Panama Papers.  The Joint Chiefs of Global Tax Enforcement, was announced June 28^th.  The group will share data, intelligence, technology and methods, “pilot new initiatives,” and conduct joint operations.

http://www.riskandcompliancehub.com/five-countries-tax-offices-join-forces-to-fight-financial-crime/

https://www.cbc.ca/news/politics/tax-crimes-j5-alliance-1.4726645

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017