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

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

   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 said, as the ...

5. Cullen Commission - Wikipedia

   en.wikipedia.org/wiki/Cullen_Commission

   The Cullen Commission (officially: Commission of Inquiry Into Money Laundering in British Columbia) is a money laundering inquiry established by the Canadian province of British Columbia. Currently all evidence has been presented, and the Commission was given an extension until May 20, 2022, to deliver its findings. [1]

6. 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 ...

7. 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 ...

8. 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 ...

9. Financial Intelligence Unit - Wikipedia

   en.wikipedia.org/wiki/Financial_intelligence_unit

   Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): FINTRAC is Canada’s FIU, focusing on detecting and preventing money laundering and terrorist financing. Centre for Financial Crime and Security Analysis (CFCSA) - India : CFCSA is the Indian FIU, which handles financial intelligence and investigations related to financial ...