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WASHINGTON, D.C. — The Joint Chiefs of Global Tax Enforcement (J5) welcomed today the unsealing of an indictment charging Roman Storm and Roman Semenov with conspiracy to commit money laundering, conspiracy to commit sanctions violations, and conspiracy to operate an unlicensed money transmitting

NEW YORK — The Joint Chiefs of Global Tax Enforcement (J5) launched an international probe into the use of sales suppression software. The probe resulted in the arrest of five individuals in the United Kingdom who allegedly designed and sold electronic sales suppression systems internationally.

WASHINGTON – The operator of a boiler room scheme was sentenced to 10 years in federal prison in the Southern District of New York for defrauding investors of almost $2 million and laundering proceeds. A jury convicted Robert Lenard Booth, aka Trevor Nicholas, of conspiracies to commit securities

Property, luxury goods and cash seized in international money laundering investigation WASHINGTON, DC – The Joint Chiefs of Global Tax Enforcement (J5) commended the Australian Federal Police (AFP)-led Criminal Assets Confiscation Taskforce (CACT) this week, who seized more than $10 million dollars