The EBA issues new ‘Travel Rule Guidelines’

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