CRA executes warrants across country related to Panama Papers
The Canada Revenue Agency executed search warrants across Canada on Wednesday in relation to the “Panama Papers” data leak. Continue reading
Tax Cheats
Fact check: Can the Liberals really nab $25B in tax cheat crackdown?
The Liberal government’s crackdown on tax cheats has proven to be a smashing success — according to the prime minister, anyway. Continue reading
Paradise Papers: Did Canada actually make it easier to stash money offshore?
Information-sharing agreements with well-known tax havens were a bad deal, according to Canadians for Tax Fairness. Continue reading
Critics warn feds on consequences of tightening income tax amnesty program
The federal government has been loud in its plans to crack down on wealthy tax cheats. Continue reading
Why the CRA waives penalties on many Canadians who admit they didn’t pay taxes
Here’s how the CRA’s Voluntary Disclosures Program works and why it isn’t just for wealthy tax cheats Continue reading
It’s not the police but it can collect your fingerprints. What is it? The CRA
The move could result in travel restrictions for some Canadians Continue reading
Tax cheats: What Canada is missing out on thanks to offshore banking
Offshore tax havens are estimated to rob Canadian tax coffers of $7.8 billion a year. Here’s a look at a few ways that lost revenue could help everyday Canadians. Continue reading
Bahamas Leaks: New revelations about Canadian ties to tax haven
More details about the secret offshore holdings of Canadians have been revealed in a new trove of leaked documents from the same group of media outlets that released the so-called Panama Papers. Continue reading
Caribbean banks to hand over files as Ottawa looks for offshore tax cheats
The Trudeau government has won a round in its battle against offshore tax cheats. Continue reading
Panama Papers: Europe’s big five urges countries to share info on offshore accounts
The European Union’s five biggest economies have agreed to share information on company ownership and are urging other nations to do the same. Continue reading