It was the RCMP that provided the names. The banks looked at those names and compared them with their records and the activities in their records to validate if they made sense.
On March 7th, 2022. See this statement in context.
On March 7th, 2022. See this statement in context.
March 7th, 2022 / 3:05 p.m.
General Counsel and Vice-President, Canadian Bankers Association
It was the RCMP that provided the names. The banks looked at those names and compared them with their records and the activities in their records to validate if they made sense.
See context to find out what was said next.