A court order is issued awarding damages, and then money is transferred from a foreign jurisdiction into Canada. Is FINTRAC aware of that and of the rationale for that? If someone was to have multiple payments over a period of time, perhaps that may show up.
I'm not privy to whether or not this is something that's done in one big shot at a time or if it's done over a series of different contracts being brokered with different entities.
To me the question is, are we creating a structural ability where we're allowing our courts...? To be fair, when I talk to people, many people feel that they're not able to see their case as quickly as they'd like. I'd like to know if this is a small problem, or even if it is a problem, and whether or not there should be some oversight of some of these court orders to make sure that FINTRAC or the law societies are able to account for them and to flag them if there's an issue.