Most of the cases — 134 — involved suspected money laundering with transactions valued at $4.75 billion.
But 33 cases representing $256 million were linked to suspected terrorist activity "and other threats to the security of Canada," the report said.
Rest of story here
http://www.cbc.ca/canada/story/2006/10/04/fintrac-money.html?ref=rss
Note: http://www.cbc.ca/canad...
"But 33 cases representing $256 million were linked to suspected terrorist activity "and other threats to the security of Canada," the report said."
Oh and were these investigations done in tandom with our now disgraced and lost all credibility RCMP and CSIS and the infiltrating into Canada FBI?
If so, I wonder who the terrorists are? The Red Cross? Greenpeace? Raging Grannies? Justice Dennis O'Connor?
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"And those who were seen dancing were thought to be insane by those who could not hear the music." Friedrich Nietzsche
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"I think it's important to always carry enough technology to restart civilization, should it be necessary." Mark Tilden