The criminal heads of HMRC, in the United Kingdom, and the IRS, in the United States, will be discussing the latest initiatives to clampdown on offshore tax evasion at next month’s OffshoreAlert Conference in London.
HMRC’s Simon York and the IRS’ Don Fort will co-present a session entitled ‘Investigating Tax Evasion & Money Laundering: The ‘Joint Chiefs of Global Tax Enforcement’ Initiative’.
The ‘Joint Chiefs’ initiative, which was announced in July, is a joint operational alliance comprising the leaders of the tax enforcement authorities in Australia, Canada, the Netherlands, the U.K. and the U.S. to combat international tax crime and money laundering.
The 7th Annual OffshoreAlert Conference Europe on financial intelligence and investigations will take place at the Grange St. Paul’s Hotel, in London, on November 12-13th, 2018.
Save £125 when you register by October 12!
‘Investigating Tax Evasion & Money Laundering: The ‘Joint Chiefs of Global Tax Enforcement’ Initiative’ is one of 17 sessions taking place at the 7th Anual OffshoreAlert Conference Europe on 12-13 November in London. The conference will cover a broad range of topics concerning high-value international finance that are aimed at investigators, providers, and buyers of products and services.