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Australian Taxation Office (ATO)
The Australian Taxation Office is the Government’s principal revenue collection agency. Our role is to manage and shape the tax, excise and superannuation systems that fund services for Australians.
Canada Revenue Agency (CRA)
The Canada Revenue Agency is the revenue service of the Canadian federal government, and most provincial and territorial governments. The CRA collects taxes, administers tax law and policy, and delivers benefit programs and tax credits.
Netherlands - Fiscale Inlichtingen- en Opsporingsdienst (FIOD)
The Fiscal Information and Investigation Service (Dutch: Fiscale inlichtingen- en opsporingsdienst, FIOD) is an agency of the government of the Netherlands responsible for investigating financial crimes.
United Kingdom - HM Revenue & Customs (HMRC)
HM Revenue and Customs is a non-ministerial department of the UK Government responsible for the collection of taxes, the payment of some forms of state support, the administration of other regulatory regimes including the national minimum wage and the issuance of national insurance numbers.
United States - Internal Revenue Service Criminal Investigation (IRS-CI)
The Internal Revenue Service, Criminal Investigation is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.