We have no authority to freeze accounts, nor to request that CRA or anyone else freeze accounts on behalf of anyone. If in fact we had done a disclosure to CRA and as part of their investigation they determined that something was amiss and asked the banks to freeze the account, that would be completely and solely with respect to the CRA and their authorities, or the bank and its authorities. It would not be a link back to us because we are not involved in the investigative component once we provide the intelligence.
On December 8th, 2021. See this statement in context.