Let me begin by saying that the process of investigating and prosecuting a money laundering case, particularly if it has some complexity, is one that can drag on for a number of years.
On November 2nd, 2006. See this statement in context.
On November 2nd, 2006. See this statement in context.
November 2nd, 2006 / 10:20 a.m.
Director, Financial Transactions and Reports Analysis Centre of Canada
Let me begin by saying that the process of investigating and prosecuting a money laundering case, particularly if it has some complexity, is one that can drag on for a number of years.
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