Money Laundering

Money Laundering


Supreme Court allows small business registration rule to take effect, aimed at money laundering

WASHINGTON (AP) — The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department charged with fighting money laundering and other financial crimes. The justices granted an emergency plea made by the Justice Department in the waning days of the Biden administration to […]

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RCMP too short staffed to follow up on tips from Fintrac?

OTTAWA — The RCMP says many tips from Canada’s financial intelligence agency about possible crimes “may not get investigated” due to a lack of policing resources and conflicting priorities. The Mounties make the candid admission in a briefing note prepared for Public Safety Minister Marco Mendicino on the working relationship between the national police force […]

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