Informal Request for ATI Records Previously Released

Organization: Public Prosecution Service of Canada

Year: 2021

Month: December

Request Number: A-2021-00015

Request Summary: Please provide a table of violation cases under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act that led to prosecution or charges laid against individuals/entities, from April 2016 to November 2021.

Disposition: All disclosed

Number of pages: 2

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This information is collected for statistical purposes and is published annually on the Government of Canada Info Source website. (www.infosource.gc.ca)

Academia: Those who are engaged in higher education and who require information for research purposes.

Business (Private Sector): Those who are employed by the private sector, including lawyers and consultants, and who require information for their business or on behalf of another individual.

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Please note To the extent possible, the institution will return the requested records in the format selected, but it may not be able to accommodate all electronic formats due to size limitations.
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Please Note: Institutions will work to respond to your request for this previously released package as soon as practical.
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