Law reforms, enforcement lags - Canada

A major overhaul and expansion of anti-money laundering legislation should help Canada's technical compliance scores when the Financial Action Task Force comes calling, possibly in November this year, but Keith Nuthall, in Ottawa, looks as well at prospects for increased police resourcing and momentum to boost convictions.

A major overhaul and expansion of anti-money laundering legislation should help Canada's technical compliance scores when the Financial Action Task Force comes calling, possibly in November this year, but Keith Nuthall, in Ottawa, looks as well at prospects for increased police resourcing and momentum to boost convictions.