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> laundering the funds into Canada unfortunately does not seem it would be difficult in practice Is this true only if you're sufficiently under the radar, or d

> laundering the funds into Canada unfortunately does not seem it would be difficult in practice Is this true only if you're sufficiently under the radar, or does it still hold true no matter how big/famous/wanted a criminal you are? EDIT: see https://www.step.org/industry-news/canadian-citizens-challenge-fatca-enforcement-will-be-further-appealed https://www.step.org/industry-news/canadian-citizens-challen... and https://www.fintrac-canafe.gc.ca/guidance-directives/client-clientele/1-eng https://www.fintrac-canafe.gc.ca/guidance-directives/client-... ??

retrac 6y ago
Of course some people get caught. (Though some of what I'm describing wouldn't be considered illegal under Canadian law in the first place. You can just buy property with BTC here if you have BTC.) Still, it's a huge problem: https://www.cbc.ca/news/canada/british-columbia/cullen-commission-money-laundering-bc-1.5583300 https://www.cbc.ca/news/canada/british-columbia/cullen-commi... https://globalnews.ca/news/7593419/bc-casinos-too-dangerous-cullen-commission/ https://globalnews.ca/news/7593419/bc-casinos-too-dangerous-...