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Canada news
fromwww.cbc.ca
23 hours ago

Federal minister outlines plan to make criminals' lives 'miserable' in crackdown on extortion crimes | CBC News

Federal government will deploy financial intelligence experts and FINTRAC partnerships to target extortion against businesses and households, prioritize financial intelligence, and enhance information sharing.
fromwww.cbc.ca
5 months ago

CNE Casino fined $199K for failing to comply with money laundering, terrorist financing risk assessment rules | CBC News

Canada's financial intelligence agency has fined the Canadian National Exhibition Casino $199,000 for failure to comply with money laundering and terrorist financing risk assessment and documentation rules. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced the penalties for two administrative violations by the CNE Casino in a public notice on its website on Thursday. The penalties were imposed after the CNE Casino indicated staff would report any high-risk transactions to an appointed compliance officer, the agency said.
Canada news
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