Canada sets up new AML task forces drawn from police, prosecution, immigration and revenue agencies - AML Intelligence
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Canada sets up new AML task forces drawn from police, prosecution, immigration and revenue agencies

RCMP Commissioner Brenda Lucki launches the 2019 Musical Ride Tour (CNW Group/Royal Canadian Mounted Police)

By AMLi Correspondents

CANADA has announced that it is setting up money laundering task forces drawing on police, immigration and revenue officers.

The new “Integrated Money Laundering Investigative Teams” (IMLITs) are to be based in the British Columbia, Alberta, Ontario, and Quebec states and will lead high-profile cases and advance money laundering and proceeds of crime (ML/POC) investigations throughout Canada.

The Royal Canadian Mounted Police (RCMP) which is the lead agency in the new task forces will

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