Providing a global solution to a global problem. Leading the fight against international and transnational tax crime and money laundering.

World Hexagon

What We Do

Crypto icon

Crypto

The threat of cryptocurrencies to tax administration

enablers icon

Enablers

Highly harmful, high-ended facilitators of tax evasion

Partnerships

Public-Private Partnerships

Convening leaders from both public and private sectors

Contact Us

Contact us about any leads or tax crime information

Contact

News & Media

York County man sentenced to 12 months in prison for filing false income tax returns that omitted more than $13 million in income from digital artwork sales

• Press Release

Harrisburg – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Waylon Wilcox of Dillsburg, Pennsylvania, was sentenced to a term of 12 months and a fine of $300,400 by Senior United States District Judge Malachy E. Mannion, for filing false individual income

J5 links suspicious activity to cryptocurrency platforms in new advisories

• Press Release

WASHINGTON – The Joint Chiefs of Global Tax Enforcement (J5) published two law enforcement advisories on Wednesday that detail how over-the-counter (OTC) cryptocurrency trading desks and cryptocurrency payment processors may be used to obfuscate and move funds tied to criminal activity. The reports

CEO of digital asset company SafeMoon sentenced to 100 months in prison for multimillion dollar crypto-fraud scheme

• Press Release

Earlier today, in federal court in Brooklyn, Braden John Karony, the Chief Executive Officer of SafeMoon US LLC, a digital asset company registered in Utah (SafeMoon) was sentenced by United States District Judge Eric Komitee to 100 months in prison for conspiracy to commit securities fraud, wire

International partnerships tackling tax evasion: the GFIP Summit brings together public and private sector groups to strengthen global financial crime detection, prevention

• Press Release

The Australian Taxation Office (ATO) hosted the fifth Global Financial Institutions Partnership (GFIP) Summit from Nov. 10 to 12. Held this year in Sydney, the GFIP Summit, which is an initiative of the Joint Chiefs of Global Tax Enforcement (J5), brings together public and private sector groups to
View More News Articles