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Combatting tax crimes

https://www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/combat-tax-crimes.html

Jun 24, 2019 ... the tax system The Canada Revenue Agency's (CRA) Criminal Investigations Program (CIP) investigates significant cases of tax evasion, fraud and other serious violations of tax laws and where appropriate refers cases to Public Prosecution Service of Canada for criminal prosecution. The CIP focuses on the most serious cases that meet one or more of the following

The CRA's criminal investigations process

https://www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/combat-tax-crimes/criminal-investigation-process.html

Oct 4, 2018 ...The CRA's criminal investigations process Tax evasion is illegal and deprives citizens and governments of public funds, which are essential to supporting critical infrastructure projects and important social programs and services like health care, child care, and education. The Canada Revenue Agency (CRA) is committed to fighting tax evasion and other

Criminal Investigations

https://www.cbsa-asfc.gc.ca/contact/investigation/menu-eng.html

Nov 8, 2017 ...Criminal Investigations Report Border-Related Criminal Activity Border Watch toll-free line at 1-888-502-9060 Criminal Investigations Units The Canada Border Services Agency (CBSA) operates a criminal investigations program to deal with offences against laws enforced by the CBSA. CBSA investigators conduct criminal investigations into suspected cases

Criminal Investigations

http://nexus.gc.ca/contact/investigation/menu-eng.html

Nov 8, 2017 ...Criminal Investigations Report Border-Related Criminal Activity Border Watch toll-free line at 1-888-502-9060 Criminal Investigations Units The Canada Border Services Agency (CBSA) operates a criminal investigations program to deal with offences against laws enforced by the CBSA. CBSA investigators conduct criminal investigations into suspected cases

Criminal Investigations Program

https://www.canada.ca/en/revenue-agency/services/about-canada-revenue-agency-cra/protecting-your-privacy/privacy-impact-assessment/privacy-impact-assessment-summary-criminal-investigations-program.html

Apr 11, 2017 ...Criminal Investigations Program Privacy Impact Assessment (PIA) summary – Criminal Investigations Directorate, Compliance Programs Branch Overview & PIA Initiation Government institution Canada Revenue Agency Government official responsible for the PIA Ted Gallivan Assistant Commissioner, Compliance Programs Branch Head of the government institution

Disclosure of Grant and Contribution Awards Over $25,000: DFAIT - Foreign Affairs: Institute for International Criminal Investigations Foundation

https://w03.international.gc.ca/dg-do/index.aspx?c=6130&dept=1&lang=eng&p=4&r=31

May 24, 2019 ...Disclosure of Grant and Contribution Awards Over $25,000: DFAIT - Foreign Affairs: Institute for International Criminal Investigations Foundation Quarter Listing Grant and Contribution Recipient Name: Institute for International Criminal Investigations Foundation Location: The Hague, Netherlands / The Hague, Pays-Bas Date: 2011-12-29 Value: $108,469.00 Type

Protocol on Foreign Criminal Investigators in Canada

https://www.international.gc.ca/protocol-protocole/policies-politiques/circular-note_note-circulaire_jla-0142.aspx?lang=eng

Nov 15, 2017 ...Protocol on Foreign Criminal Investigators in Canada Circular Note No. JLA-0142 of March 2, 2007 Most recent date of change: November 15, 2017 The Department of Foreign Affairs, Trade and Development (Office of Protocol) presents its compliments to Their Excellencies the Heads of Diplomatic Missions and Charges d'affaires, a.i. accredited to Canada and has

Breach of Trust Charge Laid In RCMP Criminal Investigation | Royal Canadian Mounted Police

http://www.rcmp-grc.gc.ca/en/news/2019/breach-trust-charge-laid

Feb 13, 2019 ...Breach of Trust Charge Laid In RCMP Criminal Investigation February 13, 2019 Ottawa, Ontario News release Today, the RCMP's National Division Sensitive and International Investigations Section has charged Matthew Matchett with one count of Breach of Trust under Section 122 of the Criminal Code. It is alleged that Matchett unlawfully disclosed government

Protocol on foreign criminal investigators in Canada | Royal Canadian Mounted Police

http://www.rcmp-grc.gc.ca/en/protocol-foreign-criminal-investigators-canada

Aug 1, 2017 ...Protocol on foreign criminal investigators in Canada Introduction This Protocol sets out Canada's notification and approval requirements for regulating the entry and monitoring of foreign criminal investigators pursuing foreign criminal investigations in Canada. It also describes the respective roles and responsibilities of foreign criminal investigators

Tax evasion. There are consequences.

https://www.canada.ca/en/revenue-agency/campaigns/tax-cheating-consequences.html

Jun 24, 2019 ...Tax evasion. There are consequences. The CRA’s Criminal Investigations Program is protecting Canadians and the tax system What is tax evasion? What are the consequences of tax evasion? What are the different forms of tax evasion? Enforcement notifications Did you know? What can you do? Infographic Join the conversation The CRA’s Criminal Investigations

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