An exploration of information sharing in the Canadian anti-money laundering/counter-threat financing regime

Abstract

Network theory was used to develop a theoretical framework to study the links (relationships or ties) between the various departments and agencies involved in the Canadian anti–money laundering/counter-threat financing regime. Content analysis was used to assess various pieces of legislation, as well as agency annual reports. The results indicate possible room for improvement in communication and information sharing between some of the partners in the Canadian AML/CTF regime.