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Fintrac fines B C jeweller $66,000 for AML violations

Fintrac fines B C jeweller $66,000 for AML violations
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British columbiaFrank suppanzSarah paquetLisa suppanzAnalysis centre of canada fintracFinancial transactionsReports analysis centreMoney launderingTerrorist financing actMontecristo jewellers

Fintrac fines B C jeweller $66,000 for AML violations - Bowen Island Undercurrent

A now-closed jeweller in Coquitlam, B.C. has been slapped with a $66,000 administrative penalty for anti-money laundering violations, says watchdog.

British columbiaLisa suppanzFrank suppanzSarah paquetAnalysis centre of canada fintracFinancial transactionsReports analysis centreMoney launderingTerrorist financing actMontecristo jewellers

Fintrac fines B C jeweller $66K for anti-money laundering violations - BC News

Fintrac fines B C jeweller $66K for anti-money laundering violations - BC News
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British columbiaFrank suppanzLisa suppanzSarah paquetAnalysis centre of canada fintracFinancial transactionsReports analysis centreMoney launderingTerrorist financing actMontecristo jewellers

The Legal Battles of Vancouver s Bling King

The man behind Montecristo Jewellers is fighting big fines for alleged violations of Canada’s anti-money-laundering act.

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