J5 Is The Financial Version Of Five Eyes
" Mimicking the Five Eyes spy alliance, the Australian "J5" chief Will Day says he and the fellow tax sleuths began searching for snippets of financial intelligence that could open up a “chink in the armour” of secretive offshore banks. "
The day the international tax authorities came knocking
On a sunny Friday in late January, investigators from the Australian Tax Office ruined some people’s days. In Amsterdam it was icy when, on the same day, investigators were doing the same thing.
By Charlotte Grieve, Nick McKenzie and Joel Tozer, October 18, 2020
https://www.smh.com.au/national/the-day-the-international-tax-authorities-came-knocking-20201015-p565lz.html
J5 DAY OF ACTION STRENGTHENS COMPLIANCE IN AUSTRALIA
March 11, 2020
" Recently at 6CATS, we’ve covered the actions of global tax organisation, the J5, which has been conducting ongoing investigations across the UK, USA, Netherlands, Australia, and Canada. In fact, last month, we featured a story about the group’s ‘day of action’ on our blog. Now, after a few weeks, there are several more compliance stories emerging from the day. "
" In Australia, as a result of J5 investigations, hundreds of citizens who used a Central American bank to hide taxable wealth may face prosecution. This is just another step in the country’s wider tax crackdown, which has become increasingly tough on compliance. "
https://www.6catsint.com/news/2020/03/j5-day-action-strengthens-compliance-australia/
JOINT CHIEFS OF GLOBAL TAX ENFORCEMENT
One Year In, J5 Making a Difference
June 5, 2019 – Washington, DC
PDF: https://www.irs.gov/pub/irs-utl/j5-media-release-6-5-2019.pdf
The Five Eyes (FVEY) is an intelligence alliance comprising Australia, Canada, New Zealand, the United Kingdom and the United States AND ISRAEL. These countries are parties to the multilateral UKUSA Agreement, a treaty for joint cooperation in signals intelligence.
https://en.wikipedia.org/wiki/Five_Eyes
https://DuckDuckGo.com/?q=J5+financial+version+of+Five+Eyes
there doesn't seem to be anything here