Money Laundering Bulletin

Timon Molloy

Document

Canada confirms new Financial Crimes Agency to boost complex ML investigations

The Canadian government has promised to create a new Financial Crimes Agency, charged with bringing money laundering cases to court, in a country with a woeful record in convicting launderers.

By Keith Nuthall, in Ottawa

The Canadian government has promised to create a new Financial Crimes Agency, charged with bringing money laundering (ML) cases to court, in a country with a woeful record in convicting launderers.

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