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Company: FINTRAC

76 results found
Fines graphic

Compliance review uncovered weaknesses in firm's compliance procedures

Canadian money

Agency uncovered transaction reporting failures in compliance review

Laundering money

Bulletin alerts industry firms to risky activity involving legal profession

Firm sanctioned over reporting, registration failures

Metal handcuffs placed over the word fraud

Toronto police bust alleged synthetic identity ring

Agency says no evidence that information was lost in attack

Anti-money laundering agency takes systems offline as a precaution

Alberta man behind long-running scheme sentenced to four years

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Calgary's Leede Jones Gable fined $150,000 for oversight failings

Agency has begun offering greater detail on its enforcement activity