The Canada Revenue Agency (CRA) has carried out three search warrants this week (14 February 2018), during the course of an offshore tax evasion criminal investigation related to the data leak from the Panamanian law firm Mossack Fonseca.

Approximately 30 CRA criminal investigators, assisted by members of the Royal Canadian Mounted Police (RCMP) and the West Vancouver Police, took part in the operation that unfolded in Calgary, West Vancouver and the Greater Toronto Area, searching for evidence with respect to the commission of offences against Canada\'s Income Tax Act and the Excise Tax Act. 

The CRA’s investiga...