Diane Lebouthillier on Canada Revenue Agency

Mr. Speaker, our government is committed to fighting tax evasion and aggressive tax avoidance. Over the past two years, the government has invested nearly $1 billion to cracking down on tax evasion and tax avoidance. The Canada Revenue Agency levied more than $44 million in third-party penalties last year, and there are presently a number of criminal cases under way. The CRA has a full-time dedicated unit focused on offshore non-compliance, and this unit reviews money transfers over $10,000 that cross borders to and from Canada. In the past two years alone, the CRA has received information on more than $28 million in money transfers—