The AML agency in Canada, FINTRAC, has published its latest annual report. Highlights include that the top 3 predicate offences involved in SAR were linked to drugs, fraud and human smuggling/trafficking. It published a Special Bulletin on Russia-linked money laundering related to sanctions evasion; shared updated money laundering indicators associated with human trafficking for sexual exploitation; published a Special Bulletin on Ideologically Motivated Violent Extremism; and developed a new Sectoral and Geographic Advisory on Underground Banking through Unregistered Money Services Businesses.
https://fintrac-canafe.canada.ca/publications/ar/2022/ar2022-eng.pdf
https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 