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

📆 15/02/1403 02:52 ق.ظ
📰 GlobalNational

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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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