June 26, 2026
Featured
FINTRAC
An illegal immigration consultant pleaded guilty to two counts of tax evasion under the Income Tax Act after the Canada Revenue Agency (CRA) investigation uncovered unreported income of $494,891.75 from 2013 to 2016, resulting in over $112,000 in evaded federal taxes. FINTRAC's financial intelligence, derived from transaction reports submitted by Canadian businesses nationwide, was instrumental in supporting the CRA's investigation. This case underscores FINTRAC's critical role in enabling law enforcement and national security agencies to detect and address financial crimes, including tax evasion.
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AlphaDelta Advisory
AlphaDelta provides senior AML and compliance advisory to organizations navigating regulatory engagement, program development, and strategic change.
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