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【US Tax】CANADA: First use of proceeds of crime seizure powers in tax case

The Canada Revenue Agency has evoked the proceeds of crime provisions of the Criminal Code to seize six rental properties and a motor vehicle belonging to two Ottawa residents charged with tax evasion, in the first use of these powers in a tax evasion investigation. The two suspects are large-scale property developers and landlords.

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International Tax| related

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  • 【US Tax】From the severe punishment of Mega International Commercial Bank by the US to remind US nationals in Taiwan to pay more attention to FBAR! (II)

  • 【US Tax】From the severe punishment of Mega International Commercial Bank by the US to remind US nationals in Taiwan to pay more attention to FBAR! (I)

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