Yes, on a daily basis I might receive over 200 suspicious transaction reports. The rest are large cash...the rest in a day are—
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, on a daily basis I might receive over 200 suspicious transaction reports. The rest are large cash...the rest in a day are—
See context to find out what was said next.