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Keyword: Tax evasion

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British Columbia provincial parliament building, Victoria, BC

Starting Sept. 17, the new property transfer tax will require people to report additional information if they purchase through a corporation or trust

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Tax enforcement authorities in five countries to work together to fight tax crimes, money laundering and cybercrime

Canadian individual tax form T1 close-up

Latest CRA study finds government could be losing up to 2.2% of individual tax revenue through offshore tax evasion

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The government will share the presale data it collects with the Canada Revenue Agency to monitor taxes

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The court ordered $750,000 in punitive damages against the tax agency, saying that the charges never should have been brought

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The federal government is considering legislation that would give foreign authorities some access to Canadians’ confidential information

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The government will be investing money to improve the fairness and integrity of the tax system as well as introduce new rules

  • By: Pablo Fuchs
  • February 27, 2018 February 27, 2018
  • 17:37
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The agency “fully supports” the recent recommendations from the Offshore Compliance Advisory Committee

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Police assisted in the operation that unfolded in three provinces

Judge gavel, scales of justice and law books in court

Two Quebec men enabled taxpayers to evade or try to evade $3.2 in federal income tax