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  • Canadas Anti-Money Laundering and Anti-Terrorist Financing Regime . . .
    Text version The chart shows the structure of the Canadian AML ATF Regime governance committees The Regime is overseen by interdepartmental committees at various levels of seniority, including the Director-General Interdepartmental Coordinating Committee, Assistant Deputy Minister AML ATF Steering Committee, and the Deputy Minister AML ATF Committee
  • The Strong Borders Act - Government of Canada strengthens border . . .
    The Bill will strengthen our laws and keep Canadians safe by ensuring law enforcement has the right tools to keep our borders secure, combat transnational organized crime, stop the flow of illegal fentanyl, and crack down on money laundering
  • Income Tax Folio S3-F9-C1, Lottery Winnings, Miscellaneous . . . - Canada
    1 30 Gains from theft or embezzlement as well as cash or property received as a result of extortion, blackmail, bribery, or other similar acts are income from a source and as such these funds or property are taxable in the hands of the recipient The cash or fair market value of property received will be added into the recipient’s income in the year of receipt
  • Debt collection at the CRA - Canada. ca
    As a taxpayer, you help the economic and social well-being of all Canadians by paying your required amounts due to the government Our focus is on helping you resolve your debts by applying the laws and regulations we administer in a uniform and fair way
  • How to report fraud or abuse - Canada. ca
    Scammers want to take your hard-earned money and give you false promises of coming to or staying in Canada Our focus is on identifying those responsible for committing fraud, and not on punishing people affected by fraud Help protect yourself and others by reporting immigration fraud How you
  • Reporting suspected tax or benefit cheating in Canada – Overview
    If you suspect a business, charity or person of tax or benefit cheating in Canada, report them to the Canada Revenue Agency (CRA) by submitting a lead to the Leads Program The information you provide in your lead could help the actions the CRA is already taking to fight tax cheating The CRA uses
  • Scams and fraud - Government of Canada - Canada. ca
    Many scams and fraud attempt to imitate government services in order to gain access to your personal and financial information It may be a scam if someone: Demands immediate payment Uses threatening language Sends you a link and ask you to click on it Asks for personal or financial information
  • Income Tax Audit Manual Chapter 24 - Canada. ca
    24 10 7 Theft or embezzlement by a shareholder General comments In paragraph 8 of Income Tax Interpretation Bulletin IT432R2, Benefits Conferred on Shareholders , the word "benefit," used in subsection 15(1) of the ITA, has a meaning wide enough to include funds or property of a corporation stolen or embezzled by a shareholder
  • Protection from frauds and scams - Canada. ca
    Protection from frauds and scams Identity theft, types of fraud, counterfeit money and other threats or scams
  • Scams and fraud - CRA - Canada. ca
    Protect yourself against scams, identity theft, and tax schemes, how to report to the Canada Revenue Agency (CRA) if you've been scammed or suspect tax cheating





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