Keyword: Tax evasion

119 results found
tax inspector investigating financial documents through magnifying glass, forensic accounting or financial forensics, inspecting offshore company financial papers, documents and reports.

Records shared as part of an effort to prevent offshore tax evasion

gavel justice enforcement

International group of tax authorities says "high end" financial firms are enabling tax evasion and other crimes

High angle view of mallet eyeglasses legal book in courtroom

The request comes from Finnish tax authorities

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Clients are becoming more demanding about structuring their wealth in tax-efficient but legal ways

  • By: IE Staff
  • December 19, 2018 October 17, 2019
  • 15:40
Gold coins on island with palm trees

The committee advises the CRA on strategies to combat offshore tax evasion and aggressive tax planning

  • By: IE Staff
  • December 17, 2018 October 17, 2019
  • 10:40
Gold coins on island with palm trees

Teams identified promoters of tax schemes as new investigative targets

Tax surveillance is now global. HNW clients need to know the rules — and the penalties — of non-compliance

The CRA is increasing efforts to collect taxes due on assets held offshore. Clients who fail to comply could face hefty penalties

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

Gold coins on island with palm trees

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