I think that enforcement is an issue, but it's not enforcement alone. It's prosecution as well. The minister who spoke before us made some very good points. I might disagree with the way he characterized the information being sent to FINTRAC, as it being faxed and being in paper boxes. That's obviously an exaggeration to make a point.
However, back to your question on enforcement, I do think that it has to be looked at. If you look at the annual report from FINTRAC, it will tell you how many thousands of disclosures to law enforcement have been made across this country, but you won't see an equivalent number—even if it's only 25%—ending up as criminal investigations and prosecutions. I'm convinced that all of these cases are being investigated, but are they being prosecuted? That's where I think it fails.
Based on an access to information request, FINTRAC produced a report showing me a sample of 40 convictions from 2000 to 2014. I don't know if that was the total number of convictions for money laundering over the 14-year period or not. They might be able to expand on that, because they did say it was a sample, but that's not a lot.