www.careyolsen.com/briefings/jersey-protects-financial-institutions-reporting-suspicions 0
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www.asterslaw.com/press_center/legal_alerts/ukraine_increases_thresholds_of_criminal_liability_for_tax_evasion_and_decriminalizes_fictious_entrepreneurship/ 0
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www.justice.gov/opa/pr/former-cpa-indicted-failing-report-foreign-bank-accounts-and-filing-false-documents-irs See also:t.ly/pDqO 0
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www.bennettjones.com/Blogs-Section/Whistleblowing-Pays-Off-New-CRA-Data-on-First-Payments-to-Informants www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/offshore-tax-informant-program.html 0
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www.osler.com/en/resources/regulations/2019/quebec-minister-of-finance-introduces-additional-measures-to-further-counter-aggressive-tax-planningwww.finances.gouv.qc.ca/documents/bulletins/en/BULEN_2019-5-a-b.pdfwww.spiegelsohmer.com/en/2019/08/02/finance-quebec-released-measures-to-deal-with-aggressive-tax-planning/ www.mccarthy.ca/fr/references/articles/bulletin-dinformation-2019-5-nouvelle-obligation-de-divulguer-un-contrat-de-prete-nom www.lavery.ca/en/publications/our-publications/3171-revenu-quebec-new-tools-and-penalties-to-fight-against-aggressive-tax-planning.html www.dwpv.com/en/Insights/Publications/2019/QC-Announces-Expanded-Measures-to-Combat-Aggressive-Tax-Planning 0
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