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2020-12-09 [p.395]
Q-191 — Mr. MacGregor (Cowichan—Malahat—Langford) — With regard to the national risk assessment model (NRAM) used by the...
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Q-191 — Mr. MacGregor (Cowichan—Malahat—Langford) — With regard to the national risk assessment model (NRAM) used by the International and Large Business Directorate of the Canada Revenue Agency (CRA), from fiscal year 2011-12 to date: (a) how many taxpayers, considered to be at high risk of non-compliance, are subject to in-depth examination, broken down by (i) fiscal year, (ii) category of taxpayer; (b) what is the list of indicators that help auditors detect potential aggressive tax planning files; (c) what steps are being taken to assess the effectiveness of the NRAM in detecting aggressive tax planning; and (d) what deficiencies have been identified by the CRA in its most recent ongoing evaluation of the NRAM? — Sessional Paper No. 8555-432-191.
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2020-11-16 [p.262]
Q-66 — Mr. Bachrach (Skeena—Bulkley Valley) — With regard to the information collected by the Canada Revenue Agency (CRA...
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Q-66 — Mr. Bachrach (Skeena—Bulkley Valley) — With regard to the information collected by the Canada Revenue Agency (CRA) regarding electronic funds transfers of $10,000 and over and the statement by the Minister of National Revenue before the Standing Committee on Finance on May 19, 2016, indicating that using this information, the CRA will target up to four jurisdictions per year, without warning, broken down by fiscal year since 2016-17: (a) how many foreign jurisdictions were targeted; (b) what is the name of each foreign jurisdiction targeted; (c) how many audits were conducted by the CRA for each foreign jurisdiction targeted; (d) of the audits in (c), how many resulted in a notice of assessment; (e) of the audits in (c), how many were referred to the CRA's Criminal Investigations Program; (f) of the investigations in (e), how many were referred to the Public Prosecution Service of Canada; (g) how many prosecutions in (f) resulted in convictions; (h) what were the penalties imposed for each conviction in (g); and (i) what is the total amount recovered? — Sessional Paper No. 8555-432-66.
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