By PAUL O’DONOGHUE, Senior Correspondent
CANADA is planning new restrictions imposed on cash transactions over CAD$10,000 ($7,300) in an effort to crack down on money laundering.
The Canadian government has unveiled new legislation that promises to strengthen Canada’s borders against organized crime.
Subscribe now to have unlimited access
With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
