It would be very useful to the committee's work going forward to have more detailed information on the progress made and on the recent changes to the act and regulations.
You mentioned beneficial ownership. Companies must have that information on record in the event of a request from a financial regulator or government agency, information that, unfortunately, is not publicly available.
You also mentioned tax havens. There continue to be jurisdictions around the world that are very secretive about financial transactions or at least extremely opaque jurisdictions from whom it is practically impossible to obtain information. Is that one of the biggest problems when it comes to proceeds of crime, and the effort to tackle money laundering and terrorist financing?
Today, how difficult do you think it would be to access information revealing the true culprit behind the scheme or the organized crime group responsible?
Do you consider that a serious problem the committee should examine as part of its study?