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TD Bank faces stiff penalty from FinTRAC for faulty controls to prevent money laundering

TD Bank faces stiff penalty from FinTRAC for faulty controls to prevent money laundering
theglobeandmail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theglobeandmail.com Daily Mail and Mail on Sunday newspapers.

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'Dirty Money': New book explores how financial crime is corroding Canada

A vast 'financial underworld' is operating in Canada whose members commit fraud and other financial crimes without punishment, the authors of a new book say. ....

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Canada's anti-money-laundering agency levies largest-ever fine against RBC

At $7.475-million , it’s also the first monetary penalty FinTRAC has ever imposed on one of Canada’s six largest banks ....

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Picture gallery: Could your pet be among the cutest of the week?

Picture gallery: Could your pet be among the cutest of the week?
eveningexpress.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eveningexpress.co.uk Daily Mail and Mail on Sunday newspapers.

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Canada calling? Hong Kong residents shift billions abroad after clampdown

ChinaCanada calling? Hong Kong residents shift billions abroad after clampdown
Nichola SaminatherSarah WuNichola SaminatherSarah Wu
7 minutes read
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A man walks past New Hong Kong Supermarket in Richmond, British Columbia, Canada January 26, 2021. Picture taken January 26, 2021. REUTERS/Jennifer Gauthier
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As China imposed a sweeping national security law in Hong Kong last year after massive protests, residents of the city moved tens of billions of dollars across the globe to Canada, where thousands are hoping to forge a new future.
Capital flows out of Hong Kong banks reaching Canada rose to their highest levels on record last year, with about C$43.6 billion ($34.8 billion) in electronic funds transfers (EFT) recorded by FINTRAC, Canada s anti-money laundering agency, which receives reports on transfers above C$10,000. ....

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