Published On: Wed, Apr 6th, 2016

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

Canadian bank fined $ 1.1M by anti-money laundering agency
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
all 10 news articles »

Business – Google News

About the Author


Leave a comment

XHTML: You can use these html tags: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>


Subscribe to Our Newsletter

Get our latest downloads and information first. Complete the form below to subscribe to our weekly newsletter.

Your Name (required)
Your Email (required)

I would like to hear from selected 3rd party offers
Answer this?