That's interesting: “What you permit, you promote”.
I would hope that the public has the sense to look things up and make educated decisions and formulate their own outcomes, but I see where you're going in terms of what you're attempting to describe. I appreciate it.
What can the government do?
From a policy perspective, there's quite a bit in place already. The challenge is that funds come from many sources. At the centre, we have an entire technology team, and we've been able to track transactions coming from foreign sources into Canada over cryptocurrency, but I also see them leaving Canada. I found organizations in Canada that will say, “Hey, we'll handle your transactions, and we'll funnel them all into this one entity, and then we'll funnel them out,” so you can no longer trace source to destination.
While you can see the wallets, you don't know exactly who owns the wallet. Nevertheless, you can see transactions happening, and that complicates things because it looks like we're sending money out as well as receiving. Are we performing some form of influence upon others as much as they're performing on us?
If it's the citizens who are doing this, it could be considered unlawful. You have to have evidence and you have to have intent, in Canada at least. I feel that those are very difficult to capture in the financial realms, even for FINTRAC or the RCMP, because those wallets are meant to be anonymous.