Canada’s anti-money laundering evaluation shows Canada is doing worse, not better, in combatting money laundering and terrorist financing
Tweet Canada get 25% compliance grade from FATF FATF notes the concern of proceeds of crime coming into real estate in Vancouver from China The FATF Mutual Evaluation of Canada was released today and according to the Report, Canada achieved a grade of 25% compliance with international anti-money laundering and counter-terrorist financing standards. Out of […]