Published On: Wed, Apr 6th, 2016

Canadian bank fined $1.1M by anti-money laundering agency – CBC.ca


CBC.ca

Canadian bank fined $ 1.1M by anti-money laundering agency
CBC.ca
The federal anti-money laundering agency has levied a $ 1.1-million penalty against an unnamed Canadian bank for failing to report a suspicious transaction and various money transfers. It is the first time the Ottawa-based Financial Transactions and
Canadian bank fined $ 1.1-million for failing to report suspicious transactionThe Globe and Mail (subscription)
Smyth: Is BC a laundromat for criminals' dirty money?Vancouver Sun
UPDATE 1-Canada agency fines bank for not reporting suspect transactionReuters
Bloomberg
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