Justice committee  There are 7,000 products that are covered. We call these people precious metals or precious stone dealers or jewellers.

Justice committee  I will answer the first part, concerning compliance. Let us take the case of a jeweller who should be providing us with a report because he, for example, executed a transaction worth more than $10,000 or that could be linked to a suspicious operation. In such a case, the report w

Justice committee  Casinos are presently covered by our law, and that includes online casinos. Therefore, if they fall under the law and hold a provincial licence to operate legally in Canada, they are covered.

Justice committee  Those that are illegal are obviously not covered.

Justice committee  We have at present a long list of entities. We certainly have the banks, the casinos, money service businesses, credit unions, real estate agents. We have a very complete list. Therefore, for now, we consider that the list is working quite well. It supplies us with 24 million rep

Justice committee  Thank you. As part of the anti-money-laundering and anti-terrorism-financing act, reporting entities covered by our legislation must provide reports to us, reports of the kinds of suspicious transactions or large cash transactions. How many? Last year it was 24 million.