I would say that it is indeed a major issue, but that the banks do very good work. The percentage of fraud and money laundering disclosures we have received over the past five years has been constant at around 34% to 35%.
January 28th, 2019 / 3:50 p.m.
Deputy Director, Operations, Financial Transactions and Reports Analysis Centre of Canada
I would say that it is indeed a major issue, but that the banks do very good work. The percentage of fraud and money laundering disclosures we have received over the past five years has been constant at around 34% to 35%.
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