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 ...

OTTAWA — Ottawa plans to boost penalties for ... to a bank that isn't compliant with the rules. In Canada currently, Fintrac can issue a total maximum of $500,000 for each "very serious ...

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 ...