Worldwide Errand Constrain Notes Utilize of Cryptocurrencies in Monetary Crime

Worldwide Errand Constrain Notes Utilize of Cryptocurrencies in Monetary Crime
фото показано с : bitcoints.com

2018-7-4 08:16

The Internal Revenue Service (IRS) announced Monday that a new joint force of tax enforcement authorities will combat international and transnational tax crimes – including cybercrimes facilitated through cryptocurrencies.
Tax enforcement agencies from the U.K., Australia, Canada and the Netherlands will join the IRS in forming the Joint Chiefs of Global Tax Enforcement (J5) to prosecute tax crimes, according to a press release.
The organization was formed in response to “a call to action” by the Organization for Economic Co-operation and Development (OECD) to “do more” on the crackdown on tax crimes.
The entity has already met, with cryptocurrencies coming up as an area of concern in financial crimes.
Johanne Charbonneau, general director of the Canada Revenue Agency, also said that J5 is building a “serious commitment” in an international cooperation that will fight against serious international tax crimes, including cybercrimes through “the use of cryptocurrencies.”

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Источник: bitcoints.com

tax enforcement → Результатов: 9


Фото:

IRS Launches International Crypto Tax Enforcement Coalition

The US Internal Revenue Service has launched an international joint task force focusing on cryptocurrencies in order to investigate crypto-related tax evasion and money laundering. Announced on Monday, the Joint Chiefs of Global Tax Enforcement (J5) will see tax enforcement agencies form the US, UK, Australia, Canada, and the Netherlands in join forces in order […] The post IRS Launches International Crypto Tax Enforcement Coalition appeared first on CryptoSlate.

2018-7-5 19:00


Международный альянс J5 будет бороться с «криптовалютной угрозой» в сфере отмывания денег и уклонения от налогов

Налоговые ведомства и правоохранительные службы 5 стран объединились «для совместной борьбы с налоговыми преступлениями и криптовалютными и киберугрозами». Налоговые и контролирующие ведомства из Австралии, Канады, Нидерланд, Великобритании и США анонсировали создание альянса J5 – Joint Chiefs of Global Tax Enforcement – для совместной борьбы c международными налоговыми преступлениями и отмыванием денег.

2018-7-4 09:50


Фото:

Five Nations Join Efforts to Punish Transnational Bitcoin Tax Crime

Tax enforcement authorities from five nations announced that they have created a united alliance, the Joint Chiefs of Global Tax Enforcement, known as “the J5. ” The J5 said they are committed to combating transnational tax crime “through increased enforcement collaboration,” in other words: working together to gather information, share intelligence, and conduct joint operations.

2018-7-4 06:35


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