Last week, Michael Nesbitt and I published a commentary on Canada’s need to critically examine what’s not working in our strategy against financial crime (and to explore what is working). Before Canada establishes a financial crime agency (as promised in this year’s budget), we need to do some serious soul-searching on this issue and avoid going for the fastest, cheapest option. Have a read!
If you need more information on the work that FINTRAC does, here’s an article that will be of interest:
And as always, if you find this newsletter interesting, please share it with a colleague!
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