Lastly, could you please tell me what your role is in the investigation on those 100 Canadians?
Does FINTRAC have a role in that investigation? If yes, what is that role?
All transactions potentially related to money laundering do come under your purview it seems to me. However, it seems that you have no link in practical terms with the organization which must decide whether Canadians are or are not to be prosecuted. I am somewhat surprised, because we know that money laundering is frequently associated with drug trafficking. It is also associated with other aspects of organized crime.
Would it not be natural for you to have some involvement?