Sunshine (she/her)@lemmy.ca to Canada@lemmy.ca · 8 months agoAgency review found 18 Canadian small banks not following anti-money laundering rulestheijf.orgexternal-linkmessage-square1linkfedilinkarrow-up134arrow-down10
arrow-up134arrow-down1external-linkAgency review found 18 Canadian small banks not following anti-money laundering rulestheijf.orgSunshine (she/her)@lemmy.ca to Canada@lemmy.ca · 8 months agomessage-square1linkfedilink
minus-squareNarrativeBear@lemmy.worldlinkfedilinkarrow-up2·8 months agoThese banks and corporation’s should be slapped with a 20% penalty for violating the law and regulations.
These banks and corporation’s should be slapped with a 20% penalty for violating the law and regulations.