I believe the line of questioning was about once you find who this is. That doesn't mean it's in FINTRAC. It could be somebody outside of FINTRAC. Your point is taken on whether or not it was someone in FINTRAC.
However, I'm trying to understand the process here. Once this is done, and you find out it's someone either within or outside FINTRAC, then what happens? Is there any reporting mechanism anywhere else? Does it stay within FINTRAC? What are the next steps?