Follow the money : Suivre l'argent à la trace : le Canada progresse-t-il dans la lutte contre le blanchiment d'argent et le financement des activités terroristes? Pas vraiment : rapport du Comité sénatorial permanent des banques et du commerce

The review could be similar to the 10-year external review of the regime conducted in 2010, and could be undertaken by the Office of the Auditor General of Canada. [...] It made recommendations regarding the funding allocations for the government agencies that participate in the Regime, and the need to conduct a public opinion survey to determine the level of public awareness of money The Committee’s current laundering and terrorist financing, as well as of the Regime. [...] Some of the changes included the addition of money October 2006 reflected services businesses as well as dealers in precious metals and stones as concerns raised during reporting entities, and the introduction of a biennial review – by the the Committee’s first Office of the Privacy Commissioner of Canada – of the protective five-year parliamentary measures taken by FINTRAC regarding the informati [...] One recommendation resulting from the 10-year evaluation of Canada’s Regime was the formation of an interdepartmental working group to examine such issues as the sharing of information, the concerns of reporting entities, statistics on the Regime’s performance, and the roles and responsibilities of the various departments and agencies that participate in the Regime. [...] Department of Finance, FINTRAC, the In the 2010-2011 fiscal year, $64.3 million in direct funding was provided Department of Justice, to the CBSA, the CRA, the Department of Finance, FINTRAC, the the PPSC and the Department of Justice, the PPSC and the RCMP in support of the Regime.