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Tax enforcement authorities unite to combat international tax crime and money laundering

| Canada Revenue Agency | news releases

Leaders of tax enforcement authorities from Australia, Canada, the Netherlands, the United Kingdom and the United States have established a joint operational group, the Joint Chiefs of Global Tax Enforcement (J5), to increase collaboration in the fight against international and transnational tax crime and money laundering.


Surrey real estate developer sentenced for GST/HST fraud

| Canada Revenue Agency | news releases

The Canada Revenue Agency (CRA) announced that real estate developer Rajinder Singh Mann of Surrey, British Columbia, was sentenced today, to a conditional sentence order of two years less a day, which includes nine months house arrest and 150 hours of community service


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