J5 Considers How to Progress on Enforcement against Crypto Tax Crimes as Other International Organizations and Informal Enforcement Groups Try to Cope with Cryptocurrency Crimes

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Monday, November 25, 2019
Author: 
Bruce Zagaris
Volume: 
35
Issue: 
12
Abstract: 

On November 8, 2019, the Joint Chiefs of Global Tax Enforcement (J5) brought together investigators, cryptocurrency experts, and data scientists to identify individuals who are the most egregious tax offenders in the world.[1]  This article discusses the J5 meeting, as well as the Financial Action Task Force (FATF) and the Organization for Economic Cooperation and Development (OECD) initiatives to investigate and prevent cryptocurrency crimes.