I think that the challenge, if there is one other than just the sheer number of bodies around enforcement, is the requirement for proving the index offence in order to sustain a money laundering charge. I would hope that the committee would be looking at what tools might be available to address the kind of situation, in which someone who walks in with a duffle bag full of $20 bills who is unable to explain where the money came from or who refuses to do so...because that's the kind of situation we faced in British Columbia.
On March 27th, 2018. See this statement in context.