OTTAWA - Canada's financial intelligence agency suspects online gambling platforms are being used to launder proceeds from fentanyl dealing and production. In an operational alert, the Financial ...

Tam, the law society spokesperson, said Avison and acting chief legal officer Gurprit Bains would meet with Fintrac officials in Ottawa on Dec. 9. She said they would seek an information-sharing ...

Ottawa also proposed to allow FINTRAC to publicize more information about PCMLTFA violations and to expand PCMLTFA’s application to companies in the factoring, cheque-cashing, and leasing and ...

OTTAWA - Canada's financial intelligence agency ... THE CANADIAN PRESS/Giordano Ciampini The federal centre, known as Fintrac, identifies cash linked to money laundering and terrorism by sifting ...