16 Nov 2021
Offshore ‘mastermind’ ran $300M ‘shadow bank’ for clients’ tax-haven money, draft CRA report says
Author: admintech | Filed under: Finance/ Money
Scores of wealthy Canadians had access to a Vancouver-based “shadow bank” that they used to buy homes, vacation properties, cars and airplane tickets with funds stashed in tax havens, according to a confidential draft report by the Canada Revenue Agency.