Money Laundering Bulletin
Québec Inc. fined C$101,227 in Canada for lack of AML controls
Québec Inc., also trading as Groupe Sam's Globale, a realestate broker in Montréal was ordered to pay an administrative monetary
penaltyof C$101,227 (US$77,520) on 19 October 2021 [1] after FINTRAC discovered sixbreaches of Canada’s anti-money laundering
and counter terrorist financingregulations.