Canada’s network of 92 tax treaties and 23 Tax Information Exchange Agreements (TIEAs) have opened…
Massive U.K.-based scheme aimed to swindle $52M in tax refunds from Canadian government
Websites for fraudulent telecommunications service providers based in the U.K. managed to squeeze $4.7 million out of federal coffers over five years before investigators with the Canada Revenue Agency caught on to the scheme. The proceeds were put into Canadian...