With regard to the information collected by the Canada Revenue Agency (CRA) regarding electronic funds transfers of $10,000 and over, broken down by fiscal year since 2019-20: (a) how many audits were completed; (b) how many foreign jurisdictions have been reviewed; (c) how many financial institutions have been reviewed; (d) how many international electronic funds transfer operations have been analyzed; (e) what is the total dollar value of the transactions analyzed in (d); (f) how many new files were opened; (g) how many files were closed; (h) of the files closed in (g), what was the average time it took to process the files before they were closed; (i) of the files closed in (g), what was the risk level of each file; (j) how much was spent on contractors and subcontractors; (k) of the contractors and subcontractors in (j), what is the initial and final value of each contract; (l) among the contractors and subcontractors in (j), what is the description of each service contract; (m) how many reassessments were issued; (n) what is the total amount recovered; (o) how many taxpayer files were referred to the CRA's Criminal Investigations Program; (p) of the investigations in (o), how many were referred to the Public Prosecution Service of Canada; (q) of the investigations in (p), how many resulted in convictions?
In the House of Commons on March 21st, 2022. See this statement in context.