You said it, the fact that it comes from a particular country doesn't mean that it is necessarily money laundering or that there might be tax evasion. But it is one indicator, among others.
On March 8th, 2011. See this statement in context.
On March 8th, 2011. See this statement in context.
Assistant Director, Financial Analysis and Disclosures, Financial Transactions and Reports Analysis Centre of Canada
You said it, the fact that it comes from a particular country doesn't mean that it is necessarily money laundering or that there might be tax evasion. But it is one indicator, among others.
See context to find out what was said next.