laundering, the head of the Internal Revenue Service's Criminal Investigation Division said he would discuss[1] with other heads of the Joint Chiefs of Global Tax Enforcement whether the J5 should establish its own whistleblower program. [2]As the J5 — launched in 2018 between the U. S. , U. K. , Canada, Australia and the Netherlands — looks to address new tax evasion and money laundering schemes in areas like cryptocurrency, establishing a robust international whistleblower program undoubtedly will do what U. S. whistleblower programs have done for decades: Increase fraud detection and. . .
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Rep. Eric Swalwell broke his silence on allegations of sexual misconduct Tuesday evening after a campaign event in Sacramento, saying social media reports of inappropriate behavior with female staf...