Sunshine (she/her) to Canada · 2 days agoAgency review found 18 Canadian small banks not following anti-money laundering rulestheijf.orgexternal-linkmessage-square1linkfedilinkarrow-up133arrow-down10
arrow-up133arrow-down1external-linkAgency review found 18 Canadian small banks not following anti-money laundering rulestheijf.orgSunshine (she/her) to Canada · 2 days agomessage-square1linkfedilink
minus-squareNarrativeBear@lemmy.worldlinkfedilinkarrow-up2·2 days agoThese banks and corporation’s should be slapped with a 20% penalty for violating the law and regulations.
