J5 Chiefs Conduct First Coordinated Tax Enforcement Actions Arising from Investigations into a Central American Financial Institution

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Monday, January 27, 2020
Author: 
Bruce Zagaris
Volume: 
36
Issue: 
2
Abstract: 

On January 23, 2020, the members of the Joint Chiefs of Global Tax Enforcement (J5) announced its first coordinated set of enforcement actions undertaken on a global scale on the preceding day. The operation results from a series of investigations in Australia, Canada, the Netherlands, the United States, and the United Kingdom.