Tax Evasion Canada

• CRA audits of ultra-wealthy Canadians have resulted in zero prosecutions, convictions

  Data from the Canada Revenue Agency shows its recent efforts to combat tax evasion by the super-rich have resulted in zero prosecutions or convictions.

  Money

  Jun 22, 2021
  
• Feds begin making payments to informants for offshore tax intelligence

  The federal government has begun making payments to confidential informants for intelligence that has so far brought in more than $19 million from offshore tax evaders.

  Canada

  Jun 3, 2019
  
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• 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.

  Canada

  Feb 14, 2018
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• 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.

  Politics

  Nov 16, 2017
• Paradise Papers: No timeline on Bronfman investigation, unclear if results will be public

  The results of the Canada Revenue Agency's review of a top Liberal fundraiser's use of offshore trusts may never be made public, Public Services and Procurement Minister Carla Qualtrough confirmed this weekend.

  Canada

  Nov 12, 2017
• 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.

  Money

  Nov 7, 2017