New Canadian Media

Offshore Tax Evasion: Two Banks to Hand Over Canadian Files

Written by  Epoch Times Saturday, 30 July 2016 09:03
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OTTAWA—The Trudeau government has won a round in its battle against offshore tax cheats.

Two banks have agreed to give the federal revenue minister information from the accounts of a Caribbean financial institution to help the government crack down on Canadian tax evaders.

The Federal Court of Canada has approved federal requests for seven years’ worth of transaction information from the Royal Bank of Canada and Citibank, N.A., related to accounts in the name of Cayman National Bank Ltd.

 

Epoch Times

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