International group set up to tackle tax evasion enablers

This item was filled under Tax

HMRC has joined forces with enforcement bodies in Australia, Canada, the Netherlands, and the United States to tackle international tax crime and money laundering.

The group, called joint chiefs of global tax enforcement (J5), will share intelligence and expertise, and run joint operations to catch those who make a living out of enabling tax crime.

At its first meeting, the J5 brought together leading experts in countering tax and other financial crimes from each member country. They developed tactical plans and identified opportunities to pursue cyber criminals and enablers of international tax crime.

HMRC fraud investigation service director Simon York said: ‘Tax crime and money …

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