It's not an area I'm personally familiar with. I wouldn't want to mislead you. I know there are certain provisions in the money laundering act, and both provisions have to be met before a referral can be made to the agency. I don't quite recollect all of the details, but because of the two-step approach followed by the folks in FINTRAC, a limited number of referrals ultimately do come to the agency's attention from that route. We do receive quite a number through police forces, such as the RCMP and others.
On June 12th, 2006. See this statement in context.