Thank you, Mr. Chair.
Thank you to the witnesses for coming today. I want to pick up on the question of compliance by financial institutions.
How many anti-money laundering investigations per year lead to charges? Do we keep that type of data?
On May 24th, 2018. See this statement in context.
May 24th, 2018 / 10 a.m.
Liberal
Raj Grewal Liberal Brampton East, ON
Thank you, Mr. Chair.
Thank you to the witnesses for coming today. I want to pick up on the question of compliance by financial institutions.
How many anti-money laundering investigations per year lead to charges? Do we keep that type of data?
See context to find out what was said next.