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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

J5 “Cyber Challenge” unites global tax enforcers against criminals exploiting cryptocurrency and the dark web

• Press Release

2025 event focuses on joint operations and international collaboration to disrupt global tax and financial crimes WASHINGTON – The Joint Chiefs of Global Tax Enforcement (J5) will bring investigators, cryptocurrency experts, and financial intelligence units (FIUs) together in Zwolle, Netherlands

OmegaPro founder, promoter charged for running global $650M foreign exchange, crypto investment scam

• Press Release

The Joint Chiefs of Global Tax Enforcement (J5) provided investigative assistance to U.S. authorities that led to the unsealing of an indictment July 8 in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that

J5 releases 3 reports on the misuse of fintech, ID-based crimes, and trade-based money laundering in plastic waste as part of the Global Financial Institutions Partnership

• Press Release

WASHINGTON – The Joint Chiefs of Global Tax Enforcement (J5) released three reports today – “ Identity (ID)-Based Crimes,” “ Misuse of Financial Technology (Fintech) to Enable Tax Evasion and Money Laundering,” and “ Trade-Based Money Laundering in Plastic Waste.” Members of the J5’s Global
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