Yes, there is a double threshold for money laundering: you must have reasonable grounds to suspect money laundering and reasonable grounds to suspect tax evasion--
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
Yes, there is a double threshold for money laundering: you must have reasonable grounds to suspect money laundering and reasonable grounds to suspect tax evasion--
See context to find out what was said next.