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The Joint Chiefs of Global Tax Enforcement (J5) would like to bring attention to crypto assets risk indicators that may be indicative of money laundering, cybercrime, tax evasion, and other illicit activities. The J5, a collaborative partnership among tax authorities and law enforcement from five countries, has identified several risk indicators that financial institutions should be aware of. Risk...
Joint Chiefs of Global Tax Enforcement Crypto Assets Risk Indicators for Financial Institutions | Huntaegis