Having $2,000 or more in cash is presumed to be proceeds of unlawful activities under a law passed in Quebec. Its author is Simon Jolin-Barrette (Bill 54, 2024)
English version coming soon.
French version available here : https://www.claudiu-popa.com/argent-numerique-c-argent-comptant/argent-comptant-presume-provenir-d-activites-illegales-simon-jolin-barrette
(if you open the link with Google Chrome browser, it automatically translates the article in English)