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
Agency sees widespread tax evasion in crypto space
Court authorizes agency to collect information on possible tax evasion by crypto traders
Minister of National Revenue's mandate letter emphasizes Covid recovery support and combating aggressive tax planning
Global minimum tax could hurt low-tax emerging markets