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The Joint Chiefs of Global Tax Enforcement (J5), a global anti-tax fraud group, hosted investigators, cryptocurrency experts and data scientists in ‘The Cyber Challenge’ event to track down individuals and organizations committing tax fraud.
The J5 members are composed of the criminal intelligence communities from Australia, Canada, the Netherlands, the United Kingdom and the United States that collaborate in the fight against international and transnational tax crime and money laundering.
The group includes the Australian Taxation Office, the Canada Revenue Agency, the Dutch Fiscal Information and Investigation Service, His Majesty’s Revenue and Customs from the U.K. and IRS-CI…
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