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Keyword: Tax evasion

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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

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

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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 November 9, 2019
  • 17:37