Not necessarily; it could have been one person in the family who applied using their bank account, and other members of the family were using the same bank account in which the money was being deposited.
December 8th, 2021 / 6:05 p.m.
Deputy Director, Intelligence, Financial Transactions and Reports Analysis Centre of Canada
Not necessarily; it could have been one person in the family who applied using their bank account, and other members of the family were using the same bank account in which the money was being deposited.
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