There likely would have been instances we'd have seen under CEBA, for example. There may have been money going into a corporate account and then quickly sent out to a personal account.
On December 8th, 2021. See this statement in context.
On December 8th, 2021. See this statement in context.
December 8th, 2021 / 6:05 p.m.
Deputy Director, Intelligence, Financial Transactions and Reports Analysis Centre of Canada
There likely would have been instances we'd have seen under CEBA, for example. There may have been money going into a corporate account and then quickly sent out to a personal account.
See context to find out what was said next.