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Explained: How govt's black money law is helping crack down on undisclosed income

Explained: How govt's black money law is helping crack down on undisclosed income
indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.

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অর্থ পাচার রোধে অনীহা

অর্থ পাচার রোধে অনীহা
jugantor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jugantor.com Daily Mail and Mail on Sunday newspapers.

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ARTICLE 19 welcomes dismissal of case against Paradise Papers journalist Pelin Ünker

ARTICLE 19 welcomes dismissal of case against Paradise Papers journalist Pelin Ünker
article19.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from article19.org Daily Mail and Mail on Sunday newspapers.

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Fighting tax evasion and corruption with a beneficial-ownership registry

Fighting tax evasion and corruption with a beneficial-ownership registry
Nobody wants their province to be known as Canada s last sanctuary for the world’s dirtiest money.
(Shutterstock)
The 2021 federal budget brought welcome news for Canadian anti-money-laundering advocates. Federal Finance Minister Chrystia Freeland announced $2.1 million for Innovation, Science and Economic Development Canada (ISED) to establish a corporate beneficial-ownership registry that’s publicly accessible by the year 2025.
A beneficial owner refers to the natural person who owns or controls a company, partnership, or trust. Identifying the true owners of companies helps to prevent crooks, kleptocrats, and tax dodgers from hiding dirty money in complicated corporate structures or shell companies. ....

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MP Report - May 10, 2021

Current tax laws continue to allow companies to legally hide taxable income in offshore tax havens to avoid paying taxes in Canada.
Canadians across the country have had a difficult year financially. People lost their jobs or lost wages when their hours were cut back during the pandemic. Yet, they are still expected to pay their taxes.
The rules are different for multinational corporations and the ultra-rich. The government continues to do nothing while taxable revenue is legally moved to offshore tax havens
The end result? Corporations continue to avoid paying their fair share.
Canadians need strong public services now more than ever but they will remain underfunded because of this inaction. ....

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