Anti-money laundering watchdog gives failing grades to banks, real estate companies

📆 04/05/2024 00:52:00
📰 GlobalNational

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Business Nouvelles

Financial Crimes,Fintrac,Money Laundering

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. Anne Gaviola has this exclusive story for Global News.

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