There are some limitations on what CRA can disclose, certainly, because of their legislative framework, but FINTRAC can disclose the same amount of information to CRA that it would disclose to any other law enforcement—
Assistant Director, Macro-Analysis and Integration, Operations Sector, Financial Transactions and Reports Analysis Centre of Canada
There are some limitations on what CRA can disclose, certainly, because of their legislative framework, but FINTRAC can disclose the same amount of information to CRA that it would disclose to any other law enforcement—
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