www.thor.ca/blog/2020/04/taxpayer-penalized-following-accepted-voluntary-disclosure/
www.canlii.org/en/ca/fct/doc/2020/2020fc356/2020fc356.html?resultIndex=1
See also:
www.thor.ca/blog/2021/04/what-a-u-s-deferred-prosecution-against-a-swiss-bank-might-mean-for-some-canadian-taxpayers-is-it-too-late-for-voluntary-disclosure/
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