We do receive different kinds of reports. One set of reports is the suspicious transaction reports. In the suspicious transaction reports, the bank or financial institution—it may be a bank, it may be a security dealer—would report, for instance, what they considered being suspicious, why they find the transaction suspicious. The kinds of operations they may see are discrepancies between salary and revenue or people transferring money to several bank accounts abroad in countries that are well-known for being safe havens, for instance. They may report that information to us. If the information seems to suggest money laundering—a disconnect between salary and revenues, for instance, so some of the revenues may be illicit, which may suggest money laundering, and also the money is being transferred to a safe haven—then we may decide to disclose to CRA.
On March 24th, 2015. See this statement in context.