With regard to the government approach to anti-money laundering: (a) how much money does the government estimate has been laundered through Canada, broken down by year since 2015; (b) how many individuals, companies, entities, or organizations have been convicted of money laundering offences in Canada since 2015, in total, and broken down by year; (c) how many investigations related to money laundering have led to (i) fines, (ii) incarceration, in Canada since 2015, in total, and broken down by year; (d) of the total number of fines in (c), how many are a result of plea deals or other agreements where charges were not filed or were dropped; and (e) has the Department of Finance, its agencies, or the Canada Mortgage and Housing Corporation done an analysis on the impact that money laundering has on the housing market, and, if so, what are the details, including when the analysis was conducted and the results?
In the House of Commons on May 1st, 2024. See this statement in context.