So the Vancouver and Toronto real estate bubbles have been cesspools of massive offshore money laundering, fraud and tax evasion for the last 15 years.  $ Billions of offshore capital inflows a WEEK and the best FINTRAC can come up with is a small potatoes case in 2012 and ONLY because the US Department of Justice prosecuted some bumbling Canadian??? It was handed to FINTRAC on a silver platter by the US, AFTER the US did ALL the hard work investing and prosecuting.
There are recent numerous other cases of Chinese nationals being prosecuted in US for US Visa fraud with the US uncovering money laundering through RBC and Vancouver RE.
Why do Canadians employ and pension the 600 employees of  FINTRAC if they're not doing anything or referring for prosecution?