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

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 (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscal Information and Investigation Service (FIOD),…