Panama Papers Leak
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CRA identifies nearly 900 Canadians in Panama Papers, 5 investigations underwaySo far, 894 Canadians - including individuals, corporations and trusts - have been identified in the papers and 525 of them have had their files reviewed by the CRA.CanadaApr 2, 2019
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CRA executes warrants across country related to Panama PapersThe Canada Revenue Agency executed search warrants across Canada on Wednesday in relation to the “Panama Papers” data leak.CanadaFeb 14, 2018
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