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Keyword: Tax evasion

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

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

The request comes from Finnish tax authorities

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

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

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

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

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