who does the cra investigate if they suspect or know that a canadian citizen or legal permanent resident has an offshore bank account? where does the cra have scope in investigating offshore bank accounts? does the cra only investigate legal permanent residents and canadian citizens, what if someone who was immigrating to canada who isnt even yet a legal permanent resident who has offshore bank accounts with their old address which is where they used to live but not a canadian address didnt notify their offshore banks that they had moved to canada, how would the cra uncover these offshore bank accounts if the offshore banks werent notified of their relocation? would this be a loophole or something? can a cra expert or follower please tell me how they would uncover the offshore bank accounts to someone who is coming to canada who isnt even yet a legal permanent resident who already had those offshore bank accounts and the offshore banks havent been notified that they relocated or planned on relocating to canada since they were living in a third world country? does the cra only investigate those who already are legal permanent residents and canadian citizens assuming that they opened those offshore bank accounts but only after their status was either a legal resident of canadian citizen? would the cra investigate that individual without telling them to try and see if they have offshore bank accounts? if that individual is immigrating from another country to canada, what are the chances that the cra wont find out about these offshore bank accounts if the account holder doesnt notify the banks that theyre moving to another country? if they had those offshore bank accounts before becoming a legal permanent resident of canada registered to some address in bolivia for example, will this be out of cra´s radar? can someone please explain to me how the cra works. rsvp. thank you.