Money Transfers

• Money laundering charge for northern Saskatchewan man

  Saskatchewan man charged with money laundering after Montreal company defrauded in “boss email” scam.

  Crime

  Sep 7, 2016
  
• 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.

  Canada

  Apr 6, 2016
  
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• Unnamed Canadian bank fined $1.1M for failing to report suspicious dealing

  The 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.

  Canada

  Apr 5, 2016
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• Want lower fees to send money abroad? Here’s what the federal parties say they’ll do about it

  Canadian citizens and residents sending money to loved ones overseas can lose quite a chunk of change in fees paid to transfer services. What are the political parties doing to change that?

  Canada

  Oct 7, 2015
• Can Canadians send money to friends and family in Greece?

  For Canadians hoping to send money to friends or family travelling to Greece, there was a little bit of good news on Tuesday. But, it's not business as usual yet.

  Canada

  Jul 7, 2015
• Canada Revenue Agency warns of recent scam involving money transfers

  There have been many reports of people receiving texts from an unknown number asking the user to click on a link to deposit their income tax return.

  Consumer

  Mar 24, 2015