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Old 04-07-2012, 03:13 AM
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Old 11-16-2021, 11:21 AM
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Default 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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