Quite right. Even if the transaction only involved a few hundred dollars, if the bank suspects anything it must let us know.
On May 15th, 2006. See this statement in context.
On May 15th, 2006. See this statement in context.
General Counsel, Legal Services, Financial Transactions and Reports Analysis Centre of Canada
Quite right. Even if the transaction only involved a few hundred dollars, if the bank suspects anything it must let us know.
See context to find out what was said next.