It is for both money laundering and terrorist financing.
On April 29th, 2010. See this statement in context.
On April 29th, 2010. See this statement in context.
April 29th, 2010 / 5:25 p.m.
Chief, Financial Crimes - Domestic, Financial Sector Division, Financial Sector Policy Branch, Department of Finance
It is for both money laundering and terrorist financing.
See context to find out what was said next.