If I do not reach the threshold, I have no information in my database on which to make a reasonable ground to suspect money laundering.
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
If I do not reach the threshold, I have no information in my database on which to make a reasonable ground to suspect money laundering.
See context to find out what was said next.