Mr. Stéphane Bonin at the Finance Committee

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

February 28th, 2018 / 5 p.m.

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

Stéphane Bonin

That happens pretty frequently. Currently, we have, I would say, 13 joint investigations that we have with law enforcement, and that would be the RCMP and others, but it would not be specifically on real estate, but joint investigations on large-scale money laundering and tax evasion cases.

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