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2. Money laundering In Canada - Wikipedia

   en.wikipedia.org/wiki/Money_Laundering_In_Canada

   Money laundering in Canada is a problem described by professionals in 2019 as a "national crisis," and which has attracted international attention. [1] As of July 2022, a public inquiry is currently being held to gauge the extent of the problem.

3. Dirty Money (report) - Wikipedia

   en.wikipedia.org/wiki/Dirty_Money_(Report)

   The first Dirty Money report (officially: Dirty Money: An Independent Review of Money Laundering in Lower Mainland Casinos conducted for the Attorney General of British Columbia) was released in 2018. The report specifically focused on money laundering in the province’s casinos, and alleges the funds were often the proceeds of illicit ...

4. Financial Transactions and Reports Analysis Centre of Canada

   en.wikipedia.org/wiki/Financial_Transactions_and...

   FINTRAC was established in 2000 under the Proceeds of Crime (Money Laundering) Act to facilitate detection and investigation of money laundering. Its mandate was expanded in December 2001 following amendments to the Proceeds of Crime Act to also disclose financial intelligence to other Canadian intelligence and law enforcement agencies with ...

5. Canada's anti-money laundering agency plans scorecard to ...

   www.aol.com/canadas-anti-money-laundering-agency...

   TORONTO (Reuters) - Canada's anti-money laundering agency is looking to introduce a system that gives financial institutions and other businesses real-time feedback through scorecards, two sources ...

6. Corruption in Canada - Wikipedia

   en.wikipedia.org/wiki/Corruption_in_Canada

   Corruption in Canada is the use of political power for private gain by Canadian government officials.. Canada has had the distinction of being the least corrupt government in the Americas as measured by the Corruption Perceptions Index; Canada's 2023 score of 76 is the first increase (after a slow decline to 74 in 2022) since Canada's highest score of 84 in 2012, when the current version of ...

7. Snow washing - Wikipedia

   en.wikipedia.org/wiki/Snow_washing

   The term is an amalgam of the words snow referring to Canada having cold snowy winters and washing referring to money laundering. It is easy under Canadian law to set up a company, even for a fee as low as C$200, while shielding the identities of the firm's real owners from the eyes of tax authorities. [ 2 ]

8. Business owners should not forget anti-money laundering rule ...

   www.aol.com/business-owners-not-forget-anti...

   Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

9. Money laundering - Wikipedia

   en.wikipedia.org/wiki/Money_laundering

   Structuring: Often known as smurfing, is a method of placement whereby cash is broken into smaller deposits of money, used to defeat suspicion of money laundering and to avoid anti-money laundering reporting requirements. A sub-component of this is to use smaller amounts of cash to purchase bearer instruments, such as money orders, and then ...