2024 July 25, 2024 J5 publishes first report detailing the alliance's global impact PDF The J5 Report PDF July 3, 2024 — Former defense contractor and his wife indicted for evading U.S. taxes on profits from selling jet fuel to the U.S. military PDF May 28, 2024 — J5 issues notice to financial institutions about risk indicators tied to cryptocurrency assets PDF May 24, 2024 — Crypto assets risk indicators for financial institutions PDF 2023 Dec. 1, 2023 — J5 countries host Global Financial Institutions Partnership Summit PDF Nov. 2, 2023 — J5 countries host “Cyber Challenge” focused on data mining and financial reporting PDF Nov. 1, 2023 — Founders and executives of digital-asset company charged in multimillion dollar international fraud scheme PDF Aug. 29, 2023 — Tornado Cash founders charged with money laundering and sanctions violations PDF July 14, 2023, International tax advisor arrested for helping to conceal over $100 million of income for high-net-worth U.S. taxpayers PDF 2022 Dec. 9, 2022, J5 launches international probe into sales suppression software PDF Aug. 25, 2022, Former senior executive of defense contractor pleads guilty to tax evasion PDF Aug. 12, 2022, Robert Lenard Booth sentenced to 10 years for defrauding investors in boiler room scheme PDF July 31, 2022, Property, luxury goods and cash seized in international money laundering investigation PDF June 30, 2022, Remarks delivered by Joint Chiefs during 6/30/22 Press Conference PDF June 30, 2022, Global tax chiefs stand by Puerto Rico’s financial institution regulator as bank is shut down PDF May 13, 2022, J5 tax crime chiefs hold summit and commit to further international actions PDF May 10, 2022, J5 countries host “Challenge” aimed at NFTs and decentralized exchanges PDF April 29, 2022, Robert Lenard Booth convicted of defrauding investors of nearly $2 million PDF April 28, 2022, J5 releases NFT red flags to warn public of risks PDF April 27, 2022, Former defense contractor manager pleads guilty to tax evasion PDF March 24, 2022, Former defense contractor executive pleads guilty to tax evasion PDF Feb. 17, 2022, Former defense contractor executive pleads guilty to tax evasion PDF Feb. 16, 2022, Five defendants charged in $8.4 million "boiler room" fraud and money laundering scheme PDF 2021 Oct. 27, 2021, 10 foreign nationals charged in years-long, multimillion-dollar investment and impersonation scheme PDF March 25, 2021, J5 countries host ‘Challenge’ aimed at FINtech companies PDF March 23, 2021, Brooklyn man charged in long-running international insider trading scheme PDF March 13, 2021, Sky Global executive and associate indicted for providing encrypted communication devices to help international drug traffickers avoid law enforcement PDF 2020 July 13, 2020, J5 reflects on two-years pursuing global tax cheats PDF July 7, 2020, Romanian programmer admits that he helped create BitClub Network, a fraud scheme worth at least $722 million PDF Feb. 19, 2020, J5 tax chiefs closing the net on global tax evasion PDF Feb. 18, 2020, Arrests made in two investigations into money laundering using cryptocurrencies PDF Jan. 23, 2020, Global tax chiefs undertake unprecedented multi-country day of action to tackle international tax evasion PDF 2019 Nov. 8, 2019, J5 countries host crypto "challenge" in search of tax criminals PDF June 5, 2019, One year in, J5 making a difference PDF 2018 Nov. 8, 2018, J5 Countries host data challenge, close in on enablers of tax evasion PDF Sept. 20, 2018, J5 urges private sector to join fight against global tax crime PDF
