tax evasion
Victims of Ponzi scheme call for reopening of probe into offshore money transfers
Victims of a massive investment fraud that operated for years out of Montreal and siphoned more than $500 million offshore are calling on...
CRA has found 35 cases of tax dodging in the Panama Papers leak, 5 years later
Five years after one of the world’s biggest leaks of financial records exposed the tax-haven dealings of politicians, athletes, celebrities and mobsters, the Canada...
CRA sending details of bank accounts to IRS that don’t have to be reported
The Canada Revenue Agency has been reporting hundreds of thousands of Canadian bank accounts to the Internal Revenue Service, despite the fact that they...
Canada Revenue Agency accused of blaming victims as ‘gross negligence’ cases drag on
Dozens of clients of a disgraced B.C. tax consultant who tried to bilk the Canada Revenue Agency out of millions of dollars are...
Breaking news: President Donald Trump on Monday lost a federal court battle aimed at keeping a New York
President Donald Trump on Monday lost a federal court battle aimed at keeping a New York prosecutor from examining his tax returns for...
Tax evasion reason for poverty in Nigeria – SERAP
A report by the Socio-Economic Rights and Accountability Project (SERAP), released in Lagos yesterday, has revealed how failure of multinational companies to pay...
