Stark warning for EPB account holders
Any UK resident who holds, or has held, an account in Euro Pacific International Bank (EPB), based in Puerto Rico, should urgently seek tax investigation advice.
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Consulting tax editor for Accountingweb.co.uk. I also write newsletters for a number of other publishers including the Tax Advice Network and PTP Training.
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' includes representatives of tax authorities from the UK, USA, Canada, Australia and the Netherlands.'
We seem to be missing NZ
Not the tax avoider the country, New Zealand
CANZUK should operate jointly
Chances are none of my clients involved so I am happy if the criminal route is undertaken
The Joint Chiefs of Global Tax Enforcement (J5) is a global joint operational group, formed in mid-2018 to combat transnational tax crime.
The J5 is comprised of tax enforcement authorities from Australia, Canada, the Netherlands, the United Kingdom and the United States.
These authorities work together to gather information, share intelligence, conduct operations and build the capacity of tax crime enforcement officials.
The J5 comprises the:
* Australian Criminal Intelligence Commission (ACIC) and Australian Taxation Office (ATO)
* Canada Revenue Agency (CRA)
* Fiscale Inlichtingen- en Opsporingsdienst (FIOD)
* HM Revenue & Customs (HMRC), and
* Internal Revenue Service Criminal Investigation (IRS-CI)