Tax enforcement officials from the United States, Australia, Canada, the Netherlands and the United Kingdom last week conducted a multi-country “day of action” to end the facilitation of tax evasion. This was the first major operational activity for the Joint Chiefs of Global Tax Enforcement, which was formed in 2018 to spearhead the campaign against international tax crimes and money laundering. “The action occurred as part of a series of investigations in multiple countries into an international financial institution located in Central America, whose products and services are believed to be facilitating money laundering and tax evasion for customers across the globe,” the IRS said. Call or visit our website for more information! www.mjscpa.com/
