It could happen.
My first answer is that answer, is Mr. Gray's answer. But another approach is that if they want tax treatment as a non-share capital corporation, a non-profit corporation, they're going to have to file tax returns. They're going to be on the tax system's radar screen. If it's in Quebec, they'll be filing with the Ministère du revenu, and also federally, because they want the tax-exempt status of a non-share capital corporation. They'll be on that radar screen. They'll be caught up--not caught, but caught up--in the regulatory regime that applies to money laundering, and maybe they can work their way around it. That's a possibility.
However, you're right; it could happen. At that level of income or contribution, if there's no audit, it could be used for that purpose.