With regard to the Canada Revenue Agency's (CRA) approach to carousel schemes and other GST/HST fraud, broken down by year since 2018: (a) what is the CRA's estimate on the amount of unwarranted payments it has paid out through GST/HST fraud; (b) of the amount in (a), how much does it estimate involved carousel schemes; (c) how much of the money paid out in (a) and (b) has been recovered to date; (d) how much of the money paid out in (a) and (b) does the CRA expect to recover; (e) what is the breakdown of where the fraudulent companies were located; and (f) what is the breakdown of the countries where the bank account into which the unwarranted payments were transferred to or cashed from?
In the House of Commons on January 29th, 2024. See this statement in context.