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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Jenny P. Mboutsiadis ordered by Published Date Descending.
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Search Warrant's Validity Does Not Need To Be Confirmed For CRA To Examine Items Seized As Part Of Criminal Investigation
The CRA can examine and make copies of items seized by the RCMP pursuant to search warrants issued during a criminal investigation without having to wait for a determination of whether the warrants were valid.
Canada
3 May 2018
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Panama Papers: Canada Revenue Agency Moves Into Full Gear
We are beginning to see the legal enforcement fallout from the now infamous Panama Papers.
Canada
12 Sep 2017
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