That means that there have been no charges or convictions concerning the Isle of Man; no convictions relating to the Panama Papers; none in connection with the Bahama Leaks; and none concerning the Paradise Papers.
There have therefore been no convictions in six years.
You said in this committee in 2016 that we were talking about measures taken to get information about electronic funds transfers. Regarding the CRA's audits of electronic funds transfers in excess of $10,000, how many files are now subject to criminal prosecution? How many convictions are there?
We see Cinar, and we see the lack of action with the Isle of Man scam. We see that there have been absolutely no charges ever levied in all of these very clear violations of our tax code. I remind the minister, of course, of the comments made by Brigitte Unger, professor of economics, who said that this is effectively stealing money from public coffers, yet we see no action at all.
When it comes to electronic funds transfers, how many files are now subject to criminal prosecution?