Firm sanctioned over reporting, registration failures
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
Calgary's Leede Jones Gable fined $150,000 for oversight failings
Agency has begun offering greater detail on its enforcement activity
The fine announced Tuesday is the largest ever imposed by FINTRAC
Long-running venture took in millions from investors, police allege
Illicit activity moved out of casinos to securities firms and real estate, according to FINTRAC