Sanctions follow findings of 2023 review, which flagged four violations
Series of alleged violations included failing to report suspicious activity
Regulator uncovered compliance issues, including dealings with Iran
Compliance review uncovered weaknesses in firm's compliance procedures
Agency uncovered transaction reporting failures in compliance review
Bulletin alerts industry firms to risky activity involving legal profession
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