CANADA TO SET UP NEW AML TASK FORCE TO IMPROVE INVESTIGATIONS AND SUCCESSFUL PROSECUTIONS

The Province on 16th March reported that the forthcoming Budget will include funding for a new task force that will bring together several federal agencies – RCMP, Canadian Revenue Agency, Canada Mortgage and Housing, justice department and the FINTRAC FIU.

https://theprovince.com/news/local-news/feds-to-launch-anti-money-laundering-task-force-as-part-of-2019-budget/wcm/cbb446ea-8bca-4033-bd41-44e46230f47f

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s