Earlier today, we were also told, in response to questions, that even if the source of the funds is verified by the two levels of government, the approach used is different. The provincial government, in this case that of Quebec, verifies that the individual does indeed possess the declared assets and funds, and is eligible under the program. The federal government, however, concentrates more on the criminal aspect.
Is this verification not already done by the Government of Quebec? To your knowledge, does the Government of Quebec check to see if the funds are the product of criminal activities?