To date, we have not compiled such statistics, but we are currently doing so in order to determine whether, in the Caribbean, Asia or Europe, there is a real reason to suspect money laundering is occurring, given the country used to send funds.
General Counsel, Legal Services, Financial Transactions and Reports Analysis Centre of Canada
To date, we have not compiled such statistics, but we are currently doing so in order to determine whether, in the Caribbean, Asia or Europe, there is a real reason to suspect money laundering is occurring, given the country used to send funds.
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