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Task force to evaluate Canada’s ability to fight money laundering and terrorist financing

by Sarcasticat•December 5, 2024December 4, 2024•0•Posted inCanada, Money laundering

Canada will be one of the first countries whose ability to tackle financial crime will be evaluated under the new, more stringent criteria from the Financial Action Task Force, an intergovernmental body that sets standards to combat money laundering and terrorist financing.

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