THE IMPACT OF INTERNATIONAL INFORMAL BANKING ON CANADA: A CASE STUDY OF TAMIL TRANSNATIONAL MONEY TRANSFER NETWORKS (UNDIYAL), CANADA/SRI LANKA A Working Paper Spring 2005 R. Cheran and Sharryn Aiken This paper was prepared for the Law Commission of Canada and York University’s Nathanson Centre for the Study of Organized Crime and Corruption under the title “The Impact of International Informal Banking on Canada: A Case Study of Tamil Transnational Money Transfer Networks (Undiyal), Canada/Sri Lanka”. The views expressed are those of the authors and do not necessarily reflect the views of the Commission nor of the Nathanson Centre. The accuracy of the information contained in this paper is the sole responsibility of the authors.