If I had received a suspicious transaction report and it met my threshold to suspect that it would be relevant to a money laundering or terrorist financing investigation, I would disclose it to local law enforcement or the RCMP.
Deputy Director, Intelligence, Financial Transactions and Reports Analysis Centre of Canada
If I had received a suspicious transaction report and it met my threshold to suspect that it would be relevant to a money laundering or terrorist financing investigation, I would disclose it to local law enforcement or the RCMP.
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