Finance committee  For artificial intelligence, we absolutely recognize that it's both an opportunity and a threat. We review our financial sector statutes every five to seven years because there are sunset clauses in our acts. We're in one of those reviews at the moment. We issued a public consultation that closed recently.

Finance committee  Sure. I'd be happy to. Over the past two decades, we've seen that financial crimes are not victimless crimes. We've talked about the impacts on the real estate market and the impacts that fentanyl has had on drug users across Canada. We've seen the use of technology to mask the identity of individuals.

Finance committee  That's the most recent we have.

Finance committee  For 2015, we can take that back and see what we have.

Finance committee  We are still actively looking at all the Cullen commission recommendations. The goal is to address all of them.

Finance committee  Yes, we do have detailed work plans with regard to information sharing.

Finance committee  In terms of a specific market, no, we haven't at this point.

Finance committee  We can take that back. We have reflected on all of the Cullen commission's recommendations, and we have taken a number of measures. We would be happy to report back on what actions the government has taken to address those.

Finance committee  As we talked about when MP Weiler asked the question, money services businesses, which encompass some of these businesses, have been reporting entities for some time. We've strengthened the regime in the past few years in terms of what obligations are imposed on these businesses.

Finance committee  We can take that back. I think I provided a figure of somewhere between $40 billion to $110 billion per year.

Finance committee  We can take that back as well. I don't think we have those statistics.

Finance committee  In the context of AML, we look at the FATF, which is the body that does the mutual evaluations of countries and assets. There's no particular ranking to say a country is number one versus number 50. You're rated on your ability and on how effective you are in different measures under the regime.

Finance committee  I can confirm that these are not crimes that are committed solely within Canada. There is actually a very international aspect. The crimes and money laundering are very closely connected to cross-border crime and terrorism financing. With regard to the information we receive, we are considering developing policies.

Finance committee  We are always trying to draw on what is happening in other countries' financial regimes and we do a lot to follow the advice of the FATF, the Financial Action Task Force, the international organization that develops standards on money laundering and terrorist financing issues. The new technologies actually present a major challenge and complicate our investigators' work.

Finance committee  To the extent that the society is dissolved, I'm not sure. We'd have to take a look at what the implications are and who would be the parties found responsible for doing it. If it's fraud and it's individual parties who perpetrated that fraud, then those individuals could still be found liable.