Tag: Joint Chiefs of Global Tax Enforcement

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Tax Agencies Worldwide Plan to Crack Down on 'Dozens' of Crypto Tax Evaders

Added to Collection on: 2019-11-10 03:04:47

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Cryptocurrencies
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Joint Chiefs of Global Tax Enforcement
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Virtual currency
Tax evasion

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Crypto-Taxation: Imperfect, Imposing, Imperative?

Added to Collection on: 2020-01-11 23:00:00

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Payment systems
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Joint Chiefs of Global Tax Enforcement
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Legality of bitcoin by country or territory
United States
Wendy Walker

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132 countries attend 4th Global meet on criminal finances

Added to Collection on: 2020-11-22 13:41:15

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Terrorism
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Joint Chiefs of Global Tax Enforcement

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Global tax enforcement chiefs target cryptocurrency

Added to Collection on: 2021-02-04 18:53:46

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Tax investigation
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Taxation in the United States
Joint Chiefs of Global Tax Enforcement
OECD
Tax evasion
IRS Criminal Investigation
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J5
Cryptocurrency
Tax
Money laundering
United States

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Tax office targets bitcoiners

Added to Collection on: 2021-03-11 01:52:30

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Cryptocurrencies
Tax
Bitcoin
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Joint Chiefs of Global Tax Enforcement
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Internal Revenue Service

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J5 countries host 'Challenge' aimed at FINtech companies | Internal Revenue Service

Added to Collection on: 2021-03-25 14:29:29

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Tax
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Joint Chiefs of Global Tax Enforcement
OECD
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J5
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IRS Criminal Investigation
Fiscal Information and Investigation Service
Internal Revenue Service
United States

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Global Tax Enforcement Group Pursuing Fintech Firms

Added to Collection on: 2021-03-25 23:26:15

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Joint Chiefs of Global Tax Enforcement
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United States: J5 Countries (Including The US And UK) Are Laser-Focused On FINtech Companies

Added to Collection on: 2021-03-30 12:00:00

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Tax
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Joint Chiefs of Global Tax Enforcement
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Canada Revenue Agency

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Prepare For Global Collaboration In Crypto Tax Enforcement

Added to Collection on: 2021-04-16 21:56:15

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