Case marks the regulator's eighth and last enforcement action in this area
Texas man gets two years for failing to report capital gains on crypto trades
Unregistered network enabled possible tax evasion, money laundering, regulator says
Banque Pictet to pay US$122.9 million in deferred prosecution deal
New regime requires every advisor involved in a reportable or notifiable transaction to make their own disclosure to the CRA
Tax advisors still on shaky ground as five sets of transactions are confirmed
Some of the 59 companies avoiding tax were in the finance sector
The 90-day deadline for the first mandatory disclosures under the new law is Sept. 20
Artificial intelligence is playing a big role in identifying wealthy tax dodgers
The goal is easier identification of owners who launder money, commit financial crimes or evade taxes