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Enhanced Enforcement: High-Risk Transactions

January 1, 2025
Enhanced Enforcement: High-Risk Transactions

Enhanced Enforcement: High-Risk Transactions

CRA uses data analytics and risk profiling to target cross-border debt, intellectual property, hard-to-value intangibles, and business restructurings. Aggressive enforcement and audit strategies are outlined in annual CRA compliance plans.

Source:

CRA CRA's Aggressive Tax Planning Program

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