28th February 2017
The head of Canada's financial crime watchdog agency is second-guessing his decision last year to withhold the name of a bank — which CBC Investigates has identified as Manulife Bank of Canada — fined $1.15 million for not reporting hundreds of transactions it was obligated to report under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Read More
23rd February 2017
The Financial Conduct Authority (FCA) has entered into a co-operation agreement with Candian regulator Ontario Securities Commission (OSC) in an effort to boost innovation. Read More
22nd February 2017
JSOT is an enforcement partnership between the ASC, the RCMP Federal Policing’s Financial Integrity Program and Alberta Crown Prosecution Service. Read More
26th January 2017
Country's reputation being exploited for 'snow washing' global money trails, experts warn Read More
12th January 2017
FINTRAC releases guidance for reporting suspicious financial transactions. Read More
6th January 2017
China has adopted stringent new anti-money-laundering rules that will make it nearly impossible for small investors -- for example, middle-class families who pool their savings -- to get their money out of the country in order to buy condos in Canada's superheated property market (not just Canada, of course!). Read More
8th December 2016
The Alberta Securities Commission (ASC) and the RCMP announced today an enforcement partnership targeting serious violations of securities laws. Read More
25th November 2016
Close friend of top Montreal Mafia figures tried to make deal with securities regulator Read More
18th November 2016
Efforts by Canada’s anti-money laundering agency to pinpoint illicit dealings of the Islamic State of Iraq and the Levant and other extremist organizations helped spark an increase in intelligence disclosures to police and spies last year. Read More
15th November 2016
Applebaum ignored the advice, and seven months later the closet door would be burst open when anti-corruption police arrested him at home. On Monday, the friend turned informant was the first Crown witness at Applebaum’s trial on 14 charges of fraud, breach of trust and conspiracy. Read More