Most of what we see and what we refer to the Canada Revenue Agency emerges through our proceeds of crime and money laundering investigations. We're actually investigating proceeds being generated from criminal activity. An example would be drug trafficking. We do an investigation. We identify an individual who we believe is involved in drug trafficking. We identify significant assets related to that individual. It could be property. It could be bank accounts. It could be funds held in offshore bank accounts. Based on the context of the investigation, we will develop grounds on which to believe that all these are criminal funds and that the Canada Revenue Agency is not aware they have these funds either domestically or offshore. We will make a referral to the Canada Revenue Agency. They will do their background due diligence and assessment on the individual.
On March 8th, 2011. See this statement in context.