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www.tpa-global.com/nieuws/2018-07-03/5-countries-tax-chiefs-unite-to-tackle-international-tax-crime goo.gl/uRqNSC ngm.com.au/joint-chiefs-of-global-tax-enforcement/ sites-herbertsmithfreehills.vuturevx.com/268/17609/compose-email/tax-enforcers-unite-against-international-tax-crime–enablers–cryptocurrencies-and-cybercrime-are-priorities.asp www.cipp.org.uk/news-publications/news/tax-crime-j5.html www.winston.com/en/where-we-are/north-america/houston.html#!/en/thought-leadership/irs-ci-joins-j5-to-fight-tax-cryptocurrency-and-financial-crimes.html?aj=ov&parent=3015&idx=18 www.irs.gov/compliance/joint-chiefs-of-global-tax-enforcement www.canada.ca/en/revenue-agency/news/2018/07/tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering.html www.canada.ca/en/revenue-agency/news/2018/11/j5-countries-host-data-challenge-closing-in-on-enablers-of-tax-evasion.html hallandwilcox.com.au/talking-tax-issue-125/#1531809426735-1504732a-b7d5 www.ato.gov.au/Media-centre/Media-releases/Tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering/ www.ato.gov.au/Media-centre/Media-releases/Tackling-enablers-of-tax-evasion-on-the-world-stage/ kmo.ministers.treasury.gov.au/media-release/080-2018/ www.gov.uk/government/news/tax-chiefs-unite-to-tackle-international-tax-crime Update: www.canada.ca/en/revenue-agency/news/2019/06/one-year-in-j5-making-a-difference.htmlwww.irs.gov/compliance/joint-chiefs-of-global-tax-enforcementwww.disputingtax.com/2021/02/joint-chiefs-of-tax-enforcement-to-investigate-tax-fraud-arising-out-of-fintech-and-cryptocurrency/#page=1blogs.duanemorris.com/techlaw/2021/03/26/j5-countries-including-the-u-s-and-uk-are-laser-focused-on-fintech-companies/www.disputingtax.com/2021/05/recent-global-tax-enforcement-efforts-focus-on-fintech-and-cryptocurrency/ 0
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July 12, 2018 webmaster
Australia, Canada, Netherlands, Tax, Transparency, Trends, US
goo.gl/GceEEg See also: goo.gl/KU8BzS ngm.com.au/ato-e-audit/ 0
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July 12, 2018 webmaster
Australia, Tax, Tax Amnesty, Tax Information Exchange Agreement, Tax Reporting, Transparency, Voluntary Disclosure
www.steptoe.com/en/news-publications/irs-announces-selection-of-five-large-business-and-international-compliance-campaigns.html www.daypitney.com/insights/publications/2018/07/13-stay-tuned-irs-issues-warning-cryptocurrency www.cliffordchance.com/briefings/2018/07/finra_expands_itsdigitalassetinformationsweep.html goo.gl/gJ2VME goo.gl/te3NyU www.cooley.com/news/insight/2018/2018-07-17-crypto-next-for-irs-enforcement www.winston.com/en/where-we-are/north-america/chicago.html#!/closed_state www.irs.gov/businesses/irs-announces-the-identification-and-selection-of-five-large-business-and-international-compliance-campaigns See also: goo.gl/WX6khc www.blankrome.com/publications/cryptocurrency-tax-man-cometh-again www.bakerlaw.com/alerts/doj-and-irs-may-soon-begin-enforcement-actions-against-virtual-currency-tax-fraudsters bit.ly/3srkOVg 0
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July 11, 2018 webmaster
Tax, US
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July 10, 2018 webmaster
European Union, Spain, Tax, Tax Reporting, Transparency
Click to access Notice-2018-29.pdf See also: Click to access 2018tni32-9-Harper_Rajan2.pdf 0
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July 9, 2018 webmaster
Corporate Taxation, Tax, Tax Planning, US
www.karanovic-nikolic.com/knviews/Pages/2018/06/changes-to-serbian-Law-on-tax-procedure-and-tax-administration.aspx 0
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July 5, 2018 webmaster
Serbia, Tax
www.ensafrica.com/news/Controlled-foreign-companies-look-before-you-leap?Id=3062&STitle=tax%20ENSight 0
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July 5, 2018 admin
CFC Rules, South Africa, Tax
www.morganlewis.com/pubs/irs-consolidates-guidance-on-deductibility-reliance-issues-for-grantors-and-contributors goo.gl/43hiGT taxnews.ey.com/news/2018-1122-irs-modifies-combines-prior-revenue-procedures-to-provide-consolidated-guidance-on-deductibility-of-contributions-to-exempt-organizations 0
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July 4, 2018 webmaster
Foundations, Tax, Tax Planning, US
www7.mh.gob.sv/pmh/es/Novedades/8266-Amnistia-Fiscal-prorroga-hasta-agosto.html See also: goo.gl/ww6XWN goo.gl/txkUn8 goo.gl/YDN3t1 0
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July 4, 2018 webmaster
El Salvador, Tax, Tax Amnesty, Voluntary Disclosure
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July 4, 2018 webmaster
Australia, Tax