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-   -   Offshore 'mastermind' ran $300M 'shadow bank' for clients' tax-haven money, draft CRA report says (https://forums.calgaryn.com/showthread.php?t=7999837)

news 11-16-2021 11:21 AM

Offshore 'mastermind' ran $300M 'shadow bank' for clients' tax-haven money, draft CRA report says
 
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.


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