
Tag: Canada
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Canadian crowdfunding sites required to report transactions to FINTRAC

WEEKEND READ: Sarah Paquet, head of FINTRAC describes Canada’s strategy to fight financial crime

Canadian Government invokes Emergencies Act to tackle dirty money and funding of illegal blockades

NEWS: Canada’s soaring real estate prices linked to money laundering – claims

Chinese national reports earning $40k per year but manages to own millions in Vancouver real-estate – BC money laundering Commission

Canada’s opposition plans stricter beneficial ownership rules as part of bid to win back power from Justin Trudeau

Canada’s Financial Intelligence Agency (Fintrac) identify transactional clues to detect human trafficking in new report
