Watchdog seeks comments on proposed changes
Fraudulent emails, purporting to be from FINTRAC, are requesting payment for penalties
Agency passed along information about 777 dubious dealings in 2010-11
Becksley Capital was found to have several deficiencies
Jory Capital, Services Financiers C.M fined for violating anti-money laundering rules
Annual report highlights 10 years of connecting money to crime
If there is a sudden change in the amount or frequency of deposits, it may be necessary to inquire about the change
Police agencies are making use of FINTRAC when conducting their investigations
First time that FINTRAC has used its authority to assess such penalties
Detection and deterrence of money laundering and terrorist activity financing strengthens Canada’s security