Etiket: FINTRAC
FINTRAC | Dual-job senior civil servant launches new business
The Conservative Party and the Bloc Québécois call for an investigation Posted at 2:01 a.m. Updated at 5:00 a.m. (Ottawa) Janak Alford, this senior manager of the Financial Transactions and…
Laurentian Bank fined by FINTRAC
Laurentian Bank has just been fined for non-compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Updated yesterday at 2:52 p.m. Richard Dufour The Press More specifically,…