With respect to offences related to money and other assets held offshore in the period March 31, 2012, to December 31, 2014: (a) how many convictions were there during this period; (b) what are the details of each conviction in (a), including (i) the name of the individuals convicted, (ii) the name and type (i.e. civil or criminal) of offense, (iii) the amount of money or the type of asset and the value of the asset involved, (iv) the location of the money or asset involved, (v) the possible range of penalties/sentences upon conviction, (vi) the actual penalty or sentence received, (vii) whether the conviction was achieved through sentencing, plea bargain, settlement, etc., (viii) the amount of time that passed between the commencement of an audit, investigation, or some other form of compliance action in respect of the offence and the date of conviction; (c) how many offences related to money and other assets held offshore were considered/referred for civil prosecution during this period but never pursued; (d) how many offences related to money and other assets held offshore were considered/referred for criminal prosecution during this period but never pursued; (e) how many offences related to money and other assets held offshore were prosecuted civilly during this period but were thrown out of court or lost in court; and (f) how many offences related to money and other assets held offshore were prosecuted criminally during this period, but were thrown out of court or lost in court?
In the House of Commons on April 24th, 2015. See this statement in context.