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.
