How this layer connects. Layer 4 said what the officers of Parliament found. This layer says what the system did about it. For each of the 16 findings, the chronology lists every known follow-through event — parliamentary study, RCMP action, civil suit, Federal Court ruling, regulatory change, or explicit no-enforcement — keyed by date with primary-source links.
The empirical pattern. Zero criminal prosecutions of named officials. One civil class action (Phoenix pay) settled for ~CAD 13M. One active RCMP investigation (ArriveCAN / GC Strategies) has produced no charges after two years. One Federal Court ruling (Mosley J., 2024) held the Emergencies Act invocation unlawful; the government is appealing. The rest is regulatory_change or no_enforcement. This is the empirical content of what the rest of the site calls "accountability without enforcement" — not a rhetorical claim, a case-by-case record.
Recent posture · April 2026. The Liberal government announced two new financial-crime measures inside seventy-two hours, both responding to enforcement-gap signals previously surfaced by the Auditor General, FINTRAC, and the Public Prosecution Service. Until either measure produces a named prosecution or survives a budget cycle, both belong in the regulatory_change column — the dominant net outcome on this page.
- 2026-04-30 · New federal police agency for financial crime. CBC News reported the Liberals are pitching a brand-new federal agency to handle fraud and money-laundering files presently triaged across the RCMP, FINTRAC, OSFI, and provincial securities commissions. Source: cbc.ca/news/politics/liberals-new-police-agency-financial-crime.
- 2026-04-28 · Federal crypto-ATM ban. CBC News reported the federal government plans to ban crypto ATMs to stop scammers from defrauding Canadians. The measure targets a fraud vector that consumer-protection advocates have flagged since at least 2022. Source: cbc.ca/news/canada/toronto/canada-crypto-atm-ban-scammers.
Pattern note. The page's thesis is that announcements without named prosecutions are the modal outcome. These two announcements arrive after roughly a decade of officer-of-Parliament findings flagging the same enforcement gap (e.g., 2018 OAG money-laundering report; 2022 FINTRAC scrutiny round). Each measure's assigned net_outcome will be revisited once it either reaches a named prosecution or is quietly defunded. Tracker: financial-crime-policy-2026.html — dedicated promised-vs-delivered ledger. See also: corruption.html for the named-actor mapping.
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Triangulate against the other OSINT layers
Each finding here refers back to its officer-of-Parliament source in Layer 4, and those in turn cross-reference the cabinet-shuffle inflection dates (Layer 3) and the concurrent-tenure overlaps (Layer 2). The meta-Grover marked actors (Layer 1) are the people named in each finding.
canlii.org court-judgment databases, ourcommons.ca committee records, RCMP public-file statements (quoted in news-of-record), and oag-bvg.gc.ca / pbo-dpb.gc.ca follow-up reports. Absence of a chronology entry does not prove absence of enforcement — it indicates no public record was surfaced in this investigative pass. "Regulatory change" entries document announcements, which may or may not survive subsequent budgets; readers are encouraged to check the linked primary source for implementation status. Data: data/enforcement_followthrough.json.