@NCA_UKFIU: ???? New episode of the UKFIU podcast landing soon! Listen to our panel of legal experts discuss key considerations & challenges when it comes to anti-money laundering and suspicious activity reporting in this brand new episode, coming soon!

This Special Bulletin supports businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in recognizing financial transactions associated with the laundering… BronSpecial Bulletin on the use of the legal profession in money laundering and sanctions evasion 

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FINTRAC’s financial intelligence was recognized in a drug trafficking investigation by the RCMP Hamilton-Niagara Regional Detachment. The searches uncovered 6.3kg of cocaine, with a street… BronNews release: 6.3kg of cocaine taken off the streets after joint investigation with Brantford Police Service