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Keyword: Tax evasion

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Banque Pictet to pay US$122.9 million in deferred prosecution deal

Judge's gavel with magnifying glass on black.

New regime requires every advisor involved in a reportable or notifiable transaction to make their own disclosure to the CRA

Exterior of CRA headquarters building

Tax advisors still on shaky ground as five sets of transactions are confirmed

Tax inspection

Some of the 59 companies avoiding tax were in the finance sector

Exterior of CRA headquarters building

The 90-day deadline for the first mandatory disclosures under the new law is Sept. 20

IRS tax

Artificial intelligence is playing a big role in identifying wealthy tax dodgers

parliament hill

The goal is easier identification of owners who launder money, commit financial crimes or evade taxes


Agency sees widespread tax evasion in crypto space

cryptoassets regulation

Court authorizes agency to collect information on possible tax evasion by crypto traders

2021 Canadian tax form

Minister of National Revenue's mandate letter emphasizes Covid recovery support and combating aggressive tax planning