Mr. Stéphane Bonin at the Finance Committee

On February 28th, 2018. See this statement in context.

February 28th, 2018 / 5:10 p.m.

Director, Criminal Investigations Division, Criminal Investigations Directorate, International, Large Business and Investigations Branch, Canada Revenue Agency

Stéphane Bonin

Yes, we are working in several joint investigations, whether it be money laundering or when there is a tax-evasion element. I think it has already been confirmed in the media in British Columbia that CRA is part of an RCMP investigation that was made public, so, yes, we are indeed aware and we are working collaboratively with the RCMP on those cases.

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