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The National Initiative to Combat Money Laundering: Year Three Evaluation

February 14, 2003

This report was prepared by
About Business Crime Solutions Inc.,
Toronto, Ontario, 416 466 7591

• PDF Version
• Appendices (PDF Version)

Table of Contents

Executive Summary

Recommendations

1.1 The Evaluation Objectives
1.2 Key Issues Examined
1.3 Evaluation Design and Methodology

2.1 Background
2.2 Initiative Objectives
2.3 Expected Outcomes

3.1 Partners and Resources
3.2 Roles and Responsibilities

4.1 Implementation

4.1.1 Overall Use of Resources
4.1.2 Legislative Development
4.1.3 Consultation Process
4.1.4 Communication
4.1.5 Implementation in each Department
4.1.6 A Challenge in Data Management

4.2 Outcomes

4.2.1 Key Outcomes
4.2.2 International Commitments
4.2.3 Unintended Impacts

List of Tables

Table 1: Initiative Resources by Department/Agency ($)

Table 2: Costing Implications

Table 3: In-house Money Laundering Files, Charges and Accused by Year

Table 4: FATF Recommendations Requiring Specific Action

Appendices

1.1 Design
1.2 Data Sources and Methodology

3.0 Partner Activity Development

4.0 FINTRAC Business Process Model

5.0 Assessment of FATF Recommendations

5.1 FATF Recommendations Requiring Specific Action
5.2 Analysis of the Self Awareness Recommendation Compliance Exercise (1999 - 2002)

6.1 Press Releases
6.2 General Media Articles
6.3 References

7.1 Introduction
7.2 Conceptual Overview
7.3 Some General Evaluation Findings
7.4 Evaluation Of Four Countries (USA, Australia, UK & Canada)

9.0 Document Review References

10.0 Interview and Focus Group Interview Guides