Canada Upgrades Anti-Money Laundering Regime

Canada's minister of Finance, Jim Flaherty, has published final regulations strengthening safeguards against organised money laundering and terrorist financing. The updated regulations bring Canada’s....

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By: Toni Blake
June 29, 2007
Canada's minister of Finance, Jim Flaherty, has published final regulations strengthening safeguards against organised money laundering and terrorist financing. The updated regulations bring Canada’s....