The agency hasn't gotten a single criminal charge filed against anyone as a result of the Panama Papers. In updated data provided to CBC and Radio-Canada, the CRA said its research identified 900 or so Canadian individuals, companies and trusts in the Panama Papers leak. $1.7B global tax windfallThe Panama Papers, publicly revealed five years ago on April 3, 2016 , were one of the biggest leaks of financial records the world has seen. While Quebec allowed voluntary disclosures from people in the Panama Papers, the federal government generally did not , which is one reason why its early haul is lower. Two years ago, the agency said it had five criminal probes underway due to the Panama Papers.

Source: CBC News April 03, 2021 14:15 UTC