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When does a breach of Canadian charity law cross the line into crime?
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When does a breach of Canadian charity law cross the line into crime?
The Canada Revenue Agency has a unit that can investigate criminal allegations of tax fraud and evasion by charities. Just two such investigations have been opened in the last 10 years. ((Joshua Boucher/The State via AP) Audits of Canadian charities have turned up evidence of falsified records, tax receipts being sold to donors at a discount and straight-up “donation scams.” Tax officials allege donors’ money has been used to buy vacations and j…
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