Criminals target Canada for money laundering

The Financial Action Task Force warns “the legal profession in Canada is especially vulnerable to misuse for money laundering and terrorist financing risks”

Canada has been warned its six major financial institutions are at risk of being targeted by international crime groups for money laundering.
Canada has been warned its six major financial institutions are at risk of being targeted by international crime groups for money laundering.  (Colin McConnell / Toronto Star) | Order this photo  

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