FINTRAC Calls Out Banks

Anti-money laundering watchdog gives failing grades to banks, real estate companies.By Andrew Russell Global News. An internal report from Canada’s financial crimes watchdog found that most banking and real estate companies it audited last year are not following the country’s anti-money laundering laws, sparking calls for greater oversight and higher fines. The 2022/2023 report, prepared by the Financial Transactions […]

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