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Keyword: Tax evasion

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Ottawa urged to step up fight against tax cheats

Taxpayers who believe they are offside the rules would do well to consider whether it makes sense to make use of the program before the new rules come into effect

The CRA wants to see account records associated with Bank Hapoalim to determine whether Canadians are hiding income or assets.

Court rules in favour of labour-sponsored venture fund against fund manager

Investors’ funds diverted for personal use

The federal tax agency completed more than 21,000 files related to real estate that resulted in more than $329.4 million in unreported assessed income

The federal tax agency is seeking to provide less generous relief in certain circumstances

  • June 12, 2017 December 19, 2017
  • 10:30
Ottawa urged to step up fight against tax cheats

The federal government says it is in line to collect more than $13 billion worth of taxes owing

Tax lawyers say any changes to the program should strike a balance between tightening the rules and keeping it attractive

The budget announced plans for a new national strategy to improve access to information for law enforcement about the people behind corporations and other legal arrangements

The 2016 federal budget included $444.4 million over five years to help the agency crack down on wealthy tax cheats

  • By: Craig Wong
  • February 23, 2017 February 23, 2017
  • 17:25
Canada could be facing significant “tax gap,” report finds

There are various measures the government could take to collect unpaid taxes, which range from $8.9 billion to $47.8 billion