JITSICJoint International Tax Shelter Information Centre
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New Delhi [India], July 18 ( ANI ): India participated in the fourth Joint International Taskforce on Shared Intelligence and Collaboration (JITSIC) meeting reconvened in Paris to pursue the work on the Panama Papers in the last week of June 2017.
Demonstrating the value and strength of JITSIC, 30 project participant countries have continued to exchange, analyse and act on information about taxpayers and intermediaries connected to Mossack Fonseca.
Recent comments by Commissioner Shulman indicate that JITSIC continues to provide information to the United States on abusive international tax shelter activity that might not otherwise come to the IRS's attention.
Lucchesi requested an update on the IRS's participation in the Joint International Tax Shelter Information Centre (JITSIC).
Moreover, LMSB has also signalled its intention to continue working with other countries and organizations in bilateral information exchange as well as global cooperative efforts, including the Joint International Tax Shelter Information Centre (JITSIC) and the Organisation for Economic Co-operation and Development.
* The nature and scope of IRS's current participation in JITSIC;