News Formal

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

  • 📰 GlobalNational
  • ⏱ Reading Time:
  • 18 sec. here
  • 5 min. at publisher
  • 📊 Quality Score:
  • News: 20%
  • Publisher: 51%

Business أخبار

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.

01:42 | April 26, 202402:27 | April 22, 202402:39 | May 1, 202402:16 | April 24, 202402:17 | April 17, 20247 hours agoAlleged hitmen arrested in connection to murder of B.C.

Sikh leader Hardeep Singh Nijjar ‘likely’ to appear before criminal court‘Someone’s going to get hurt’: Police recordings offer new insight into wrong-way chase on Ontario’s Highway 4017 hours agoAlleged hitmen arrested in connection to murder of B.C. Sikh leader Hardeep Singh Nijjar ‘likely’ to appear before criminal court5 months ago

 

شكرًا لك على تعليقك. سيتم نشر تعليقك بعد مراجعته.
لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر:

 /  🏆 81. in SA

المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين