Canada: CRA convicts a fraction of offshore tax evaders
By MARCO CHOWN OVED Foreign Affairs Reporter From The Star Documents obtained by the Star show Canada is lagging far behind other countries in convicting tax cheats who exploit offshore tax havens. As worldwide pressure grows to fight offshore tax…
Project Wickenby’s seven-year hunt lifts lid on dubious trades [Cayman Islands companies involved]
By Neil Chenoweth From Financial Review The raids unfolded across the city at 8.40 on a Tuesday evening. Squads of federal police descended on Point Piper, Chatswood, city offices and the departure lounge of Sydney International Airport. Accountant Vanda Gould…
