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by rnotaro
1418 days ago
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In Canada that's the amount where your transaction get automatically submitted to FINTRAC (Financial Transactions and Reports Analysis Centre of Canada). Abnormal smaller transaction patterns and suspicious transaction can also be reported to FINTRAC for analysis. "FINTRAC analyzes approximately 19 million transactions per year. In 2017, FINTRAC made 2,000 disclosures to police forces." according to Wikipedia. |
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