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Joint Chiefs of Global Tax Enforcement (J5) Publishes Report on Misuse of Fintech to Enable Tax Evasion and Money Laundering

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J5-Australia-Canada-Netherlands-United Kingdom-United States

The Joint Chiefs of Global Tax Enforcement (J5) has announced the publication of a report on the misuse of fintech to enable tax evasion and money laundering. The report was published along with two other reports on ID-based crimes and trade-based money laundering in plastic waste as part of the Global Financial Institutions Partnership. The J5 is comprised of the Australian Taxation Office (A…

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