Thank you, Madam Chair.
This issue is becoming increasingly important, particularly when we know that an investigation carried out in Liechtenstein showed that hundreds of people had invested in Liechtenstein, including 100 Canadians. They are being investigated for tax fraud. This is what we can read: “Over two weeks, German authorities say they found over $300 million, discreetly deposited in Liechtenstein [...]” Following these disclosures, a spokesperson for the Canada Revenue Agency said: “We have initiated audits of some 100 Canadians.”
Are the names of those 100 Canadians known, and have they been made public? After discovering that such things are happening, how does one go about prosecuting the culprits?