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HMRC forms alliance with international tax enforcement bodies to tackle tax crime

Posted: July 3, 2018

HMRC have announced an alliance with the tax authorities in Canada, United States, Netherlands and Australia to tackle international tax crime and money laundering. The alliance, known as the J5, will share intelligence and expertise to target those involved in international tax crime. All 5 countries are considered to face similar threats such as organised crime groups and wealthy offshore tax evaders who are well resourced and have access to professional enablers to hide income and assets using the global financial system.

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