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US: IRS announces five Large Business and International Compliance Campaigns

www.steptoe.com/en/news-publications/irs-announces-selection-of-five-large-business-and-international-compliance-campaigns.html www.daypitney.com/insights/publications/2018/07/13-stay-tuned-irs-issues-warning-cryptocurrency www.cliffordchance.com/briefings/2018/07/finra_expands_itsdigitalassetinformationsweep.html goo.gl/gJ2VME goo.gl/te3NyU www.cooley.com/news/insight/2018/2018-07-17-crypto-next-for-irs-enforcement www.winston.com/en/where-we-are/north-america/chicago.html#!/closed_state www.irs.gov/businesses/irs-announces-the-identification-and-selection-of-five-large-business-and-international-compliance-campaigns See also: goo.gl/WX6khc www.blankrome.com/publications/cryptocurrency-tax-man-cometh-again www.bakerlaw.com/alerts/doj-and-irs-may-soon-begin-enforcement-actions-against-virtual-currency-tax-fraudsters bit.ly/3srkOVg 0
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Canada: CRA cracks down on Real Estate tax evasion in Ontario and BC

www.canada.ca/en/revenue-agency/news/2018/05/the-canada-revenue-agency-updates-audit-results-relating-to-the-real-estate-sector-in-british-columbia-and-ontario.html See also: www.cwilson.com/property-transfer-taxes-an-added-layer-of-disclosure/ goo.gl/3WWEQG www2.gov.bc.ca/gov/content/taxes/property-taxes/property-transfer-tax/file/legal-professionals www.bclaws.ca/EPLibraries/bclaws_new/document/ID/freeside/26_74_88taxpage.com/articles-and-tips/tax-evasion-money-laundering/ www.canada.ca/en/revenue-agency/news/2019/05/the-government-of-canada-identifies-more-than-a-billion-dollars-in-additional-taxes-in-british-columbia-and-ontario-real-estate-markets-over-the-la.html   0
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Canada, Real Estate, Tax

US: IRS announces six new campaigns

www.ustaxdisputes.com/irs-announces-six-new-campaigns rsmus.com/what-we-do/services/tax/lead-tax/tax-controversy/irs-announces-six-new-lbi-issue-based-compliance-campaigns.html www.capdale.com/irs-adds-foreign-trust-information-reporting-to-compliance-campaign-program www.steptoe.com/en/news-publications/irs-announces-the-identification-and-selection-of-six-large-business-and-international-compliance-campaigns.html bclpcharitylaw.com/irs-issues-new-strategic-plan/ capdale.com/expert-analysis-us-owners-of-foreign-trusts-face-increased-irs-scrutiny www.step.org/news/us-launches-international-compliance-campaigns www.jdsupra.com/legalnews/irs-releases-new-strategic-plan-66152/ goo.gl/ZGShih www.irs.gov/businesses/irs-announces-the-identification-and-selection-of-six-large-business-and-international-compliance-campaignshttp://www.jdsupra.com/legalnews/irs-releases-new-strategic-plan-66152/ 0
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