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Finance committee Good morning, Mr. Chair and honourable members of the committee. Thank you for inviting the RCMP to participate in today's meeting. Good morning, everyone. Thank you for the invitation to participate in your meeting today. I'm accompanied here today by Sergeant Stephen Corney
February 5th, 2013Committee meeting
Inspector Jean Cormier
Finance committee I actually looked at statistics yesterday in preparation for appearing here today, and I can state that in regard to the change in legislation we had in 2010, we are now getting reports—for example, from FINTRAC, which is reporting suspected cases of money laundering involving ta
February 5th, 2013Committee meeting
Insp Jean Cormier
Finance committee Sorry, how is the process...?
February 5th, 2013Committee meeting
Insp Jean Cormier
Finance committee The Canada Revenue Agency, yes. We've had a long-standing working relationship, as I stated in my opening remarks. CRA is an integral partner to our RCMP integrated proceeds of crime unit, obviously, and communication with CRA is pretty well ongoing. Certainly the numbers I pro
February 5th, 2013Committee meeting
Insp Jean Cormier
Finance committee No, I can't point to anything in particular. As I stated as well in my opening remarks, we are currently working together to try to enhance our relationship. But that's more specific to being able to maximize the use of the new legislation that was issued in 2010—it's relativel
February 5th, 2013Committee meeting
Insp Jean Cormier
Finance committee Exactly. As we all know, obviously, tax law is very secret. The way tax information can be shared with law enforcement is limited, but there is legislation that does allow it. Certainly if there were legislation that I would suggest could be improved, it would be the sharing of
February 5th, 2013Committee meeting
Insp Jean Cormier
Finance committee I did not say that in my presentation.
February 5th, 2013Committee meeting
Insp Jean Cormier
Finance committee No, it's not an error. You were not given the right document. I had another document. Be that as it may, I can certainly check where those figures come from, if you will allow me a few moments.
February 5th, 2013Committee meeting
Insp Jean Cormier
Finance committee You should not rely on those figures. Those are estimates produced by the Tax Justice Network.
February 5th, 2013Committee meeting
Insp Jean Cormier
Finance committee We are talking about tax evasion.
February 5th, 2013Committee meeting
Insp Jean Cormier
Finance committee These are the total amounts.
February 5th, 2013Committee meeting
Insp Jean Cormier
Finance committee No. The interpretation could look to be backward, but it's not. That's how the figures appear when you want to show the decrease in the number of counterfeits. Parts per million is actually how it's described, and the increase in number is actually a decrease. It's quite deceivin
February 5th, 2013Committee meeting
Insp Jean Cormier
February 5th, 2013Committee meeting
Insp Jean Cormier
Finance committee I would say it's not zero—for sure it's not zero—but it would not be as great as the number we refer to them.
February 5th, 2013Committee meeting
Insp Jean Cormier
Finance committee It's kind of difficult to answer. Obviously, as I mentioned earlier, there could be improved legislation that would improve the way we can share information, or whereby Revenue Canada can share information with us. At the same time, we recognize the importance of keeping that inf
February 5th, 2013Committee meeting
Insp Jean Cormier