Report exposes lax AML controls in Canadian banks
Canada’s banking regulator, the Office of the Superintendent of Financial Institutions, has found that there were 72 anti-money laundering failures in Canadian banks between 2009 and 2014, according to an internal authority report obtained by the Wall Street Journal.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.