Category: Tax

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Whistleblowing for Money: CRA’s New Offshore Tax Informant Program

February 4, 2014

  OVERVIEW The Canada Revenue Agency (CRA) opened its Offshore Tax Informant Program (OTIP) on January 15, 2014. Under the OTIP, the CRA pays eligible informants for certain written information provided only about major cases of international tax evasion or avoidance. This information must lead to the collection of more than C$100,000 of additional federal tax once all rights of…

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