The issue is that FINTRAC is not an investigative body. Therefore, while we do receive information, we work with that information and then we disclose it to either CSIS, the RCMP, or local police forces. The fusion of what the financial transactions involve and what the enforcement agencies know about a specific individual is what would reveal something. The transactions themselves do not necessarily reveal terrorism financing. Terrorism financing may have legitimate sources—someone's salary, for instance—or it may have illegitimate sources, that is, money that may be raised through illicit activities. The transactions and the individuals may show something, but the transactions themselves do not necessarily demonstrate that the money was used for nefarious purposes.
On March 24th, 2015. See this statement in context.