An Advisory from FINTRAC focuses on money laundering and terrorist activity financing risks associated with underground banking through unregistered money services businesses (MSB) that are not registered with FINTRAC. The advisory reviews trends and patterns identified through FINTRAC’s analysis of suspicious transaction reports and disclosures to law enforcement related to underground banking.
https://fintrac-canafe.canada.ca/intel/advisories-avis/bank-eng
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