Between the fact that the Canadian government made a statement in Spring it would not be enforcing sanctions for 6 months tentatively to encourage stabilisation in Syria, and doesn't appear to have resumed enforcement, and the fact that no amount of dumb fat internet bitches complaining about Chantal will turn her into a Listed Person(in Kiwi Terms a ,person of interest') to FinTRAC, unless any of them are secretly Canada's FBI Frank, (I guess CSIS Norm?), Chantal's finances aren't going to be anything more than a blip on the agency's RADAR that nearly immediately gets labelled as the static interefence it is.
Chantal just isn't moving the kind of money back and forth that's a big deal. The Lebanon issue isn't as suspicious an activity as it might seem because often the banks in Syria physically do not have the physical cash available to give to redeem electronic transfers to their branch. Being near the large and relatively stable and recovered city of Damacus I can't imagine that's as much of a problem, but it's been one recently. Obviously playing games with collecting the YT income wont read as good financial hygiene, not that her hygiene with anything else is competent either; but it's not in the amounts that send up alarms of an immediate security issue. Also it's regular and personal, and easy to trace.
If any of the individuals involved happen to be Listed Persons there's a chance of a deeper look; but unless Damacus fried chicken is secretly an ISIS/ISIL front, or Salad's family is hiding a known mildly retarded, effeminate, noodle-armed extremist/arms dealer/terrorist training camp Kapo, the money Chantal is moving is so small and so obvious in origin it's going to be a very short investigation- if any. There's plenty of genuinely horrible People known to be horrible, or seriously, credibly suspected of being horrible, on Canadian soil right now sending money back to even more horrible People in other Countries to facilitate those horrible People to do horrible Things with the participation of other horrible People that need to be prioritised.
Chantal is overdue for an uncomfortable, but ultimately toothless, interview with CBP one of these days, and maybe a poke from the CRA(just a polite reminder that the CRA is specifically set up and intended to be non-adversarial as opposed to the USA's very much adversarial IRS), but thinking she's going to face economic sanctions over her YT income in Syria is pretty ridiculous. Not least of which because most of her transfers happened during the window of non-enforcement this year.
If she was entangled, by chance, with a Listed Person(which has absolutely nothing to do with any Haydur or Ween or Alog reporting her like the impotent, shit smearers they are) and that's a big, huge If, then there could be some digging into her finances, possibly but very remotely a chance of some stressful questioning; but it would almost certainly come to nothing, because she's bringing in personal amounts of money to buy personal things. In fact the only thing that might come of it if she's somehow rubbed money with a listed Person, is Chantal inadvertently helping nab a truly heinous extremist fuckwit. It would be extremely funny, though.
Anyway, obviously I can't speak for FinTRAC and how they want to allocate their investigators' limited billable hours, and may or may not even be linked to them or any international forensic accounting, or money investigation in anyway, afterall I'm just a breed of Dog known for being batshit that likes to retrieve upland Gamebirds. (Edits for grammar)
). For example in 2008-2013 there was a nearly 475% increase in reports that resulted in disclosures of transactions that represented a credible potential threat to Canadian security. So not just investigations, but investigations that found something suspicious enough to be labelled a Threat.