TaylorWarden Posted October 1, 2022 Share Posted October 1, 2022 FINTRAC published today its latest Operational alert: Laundering of proceeds from illicit cannabis. This Alert will support Project Legion, Canada’s latest public-private partnership led by Toronto Dominion, and assist businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in better identifying and reporting suspicious transactions related to illicit cannabis activities. Link to comment Share on other sites More sharing options...
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