RBC fined $7.5M after Fintrac says bank failed to report suspicious transactions - National

Canada's financial intelligence agency has levied a $7.5-million penalty against the Royal Bank of Canada, saying the institution failed to report suspicious transactions.

Related Keywords

Canada ,Germany ,German ,Nikki Hill ,Mike Farnworth ,Dianne Watts ,Sarah Paquet ,Analysis Centre Of Canada ,Royal Bank ,Safety Minister Mike Farnworth ,Nova Scotia ,Financial Transactions ,Reports Analysis Centre ,Royal Bank Of Canada ,Fintrac ,Abc ,Sbc Fine ,Money ,