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tax evasion

By Occasional Contributors | 4 Minutes Read April 23, 2020

Tales of a unified corporate registry: Canada's effort to counter and reduce the misuse of corporate vehicles

On February 13, 2020, the Government of Canada announced a national consultation strategy which seeks to examine methods to strengthen corporate transparency across the country. Announced through the release of the "Strengthening Corporate Beneficial Ownership Transparency in Canada" report, the consultation focuses on how to bolster law enforcement efforts to counter and reduce the misuse of corporate vehicles involved in money laundering, terrorist financing and tax evasion.

Article by Occasional Contributors / Business / Anti-money laundering, corporate transparency, FINTRAC, misuse of corporate vehicles, money laundering, Proceeds of Crime (Money Laundering) and Terrorist Financing Act, Security of Canada Information Disclosure Act SoCIDA, tax evasion, terrori, terrorist financing

By Occasional Contributors | 2 Minutes Read March 12, 2020

Tax preparer given prison sentence for false charitable donation receipts

Here is a recent bulletin from CRA dealing with the problem of fraudulent official donation receipts.

Article by Occasional Contributors / Business, Not for Profit / charitable donation tax receipts, CRA audit, donation receipts, false charitable donation receipts, tax evasion, tax returns

By Occasional Contributors | 8 Minutes Read November 21, 2019

Transfer pricing: What's new in Canada (Part I)

Since 2012, there have been unprecedented developments in Canada and globally in the area of international tax. The sheer volume and complexity of these developments make it difficult for Canadian corporations to keep up on what changes actually impact transfer pricing.

Article by Occasional Contributors / Business, Finance and Accounting / CRA technical interpretations, international tax framework, tax administration, tax avoidance, tax evasion, tax treaties, transfer pricing, transfer pricing guidelines

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