Copying and distributing are prohibited without permission of the publisher

J5 cyber tax crime unit investigating global financial institution

05 June 2019

Anjana Haines

Data scientists and criminal investigators from the Joint Chiefs of Global Tax Enforcement initiative, or the J5, are involved in more than 50 investigations concerning sophisticated international enablers of tax evasion, including one global financial institution and its intermediaries.



The article you are trying to view is locked content, available only to subscribers and current trialists.





International Correspondents