Financial Transactions and Reports Analysis Centre of Canada
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How do we follow the money? Canadian real estate gets ‘abysmal’ anti-money laundering gradesAn internal report from Canada’s anti-money laundering watchdog found nearly half of real estate professionals weren’t complying with key areas of the country’s anti-money laundering program.MoneyMar 2, 2020
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Edmonton police charge 2 people with theft of $580K worth of oil and gas chemicalA 49-year-old man and a 44-year-old woman have been charged in connection with the alleged theft of US$580,000 worth of an oil and gas chemical, Edmonton police said on Tuesday.CrimeApr 2, 2019
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Why didn’t Canada’s money-laundering watchdog name a bank fined $1.1M?A financial crimes expert says the federal anti-money-laundering agency breached its own standards by not identifying the Canadian bank it has fined $1.1 million for not reporting suspicious transactions — an assertion the watchdog denies.CanadaApr 6, 2016
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Unnamed Canadian bank fined $1.1M for failing to report suspicious dealingThe federal anti-money laundering agency has levied a $1.1-million penalty against an unnamed Canadian bank for failing to report a suspicious transaction and various money transfers.CanadaApr 5, 2016
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Canadian intel agency’s case disclosures rise in fight against terror, dirty cashNew figures show Canada's financial sleuthing agency disclosed more than 1,000 pieces of intelligence to police and security agencies last year.PoliticsNov 21, 2014
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