What can happen—and maybe this is where the confusion is coming from—is this: if the RCMP already has an investigation under way, it may voluntarily disclose information to FINTRAC.
October 31st, 2006 / 9:50 a.m.
Director, Financial Sector, Financial Sector Policy Branch, Department of Finance
What can happen—and maybe this is where the confusion is coming from—is this: if the RCMP already has an investigation under way, it may voluntarily disclose information to FINTRAC.
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