If you look in the FINTRAC annual report, they have data on the proportion of transactions they've gotten that were related to suspicious transactions, as opposed to large value. That's available, I believe, in the FINTRAC annual report.
Director, Banking Operations, Canadian Bankers Association
If you look in the FINTRAC annual report, they have data on the proportion of transactions they've gotten that were related to suspicious transactions, as opposed to large value. That's available, I believe, in the FINTRAC annual report.
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