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and enforcement, and expand Fintrac's intelligence role.
The Toronto Star
October 6, 2006
Legislation to strengthen money-laundering laws
Bill would extend reach of watchdog. Suspicious transactions
http://www.wikidfranchise.org/20061006-legislation-to
March 18, 2005
Lawyers said key to money laundering
Paul Waldie
TORONTO — Lawyers have become key players in money laundering operations because they are exempt from a federal requirement to report
http://www.wikidfranchise.org/20050318-lawyers-said
under oath and his connections to organized crime.
The Globe and Mail
March 31, 2005
Lawyer gets three-year sentence for money laundering
Paul Waldie
Toronto lawyer Simon Rosenfeld received a three-year
http://www.wikidfranchise.org/20050331-lawyer-gets
Emerging trends in the money laundering scene include bulk movements of cash, both domestically and internationally, and the use of money service businesses such as currency exchange companies
http://www.wikidfranchise.org/20061017-money-launderers
"Any product, be it a deposit product or a loan product such as a mortgage, if it can be used to launder dirty money, it should be subject to strong [anti-money laundering] provisions."
The Globe
http://www.wikidfranchise.org/20051109-bank-regulator-bank-regulator-takes-hard-line-again
"It's the dumb and greedy who get caught," says Stephen Schneider, a criminologist at St. Mary's University in Halifax who recently wrote a report for the RCMP on money laundering in Canada. Only
http://www.wikidfranchise.org/20040618-dirty-money
It's recommending that lawyers be required to meet customer-identification, record-keeping and reporting requirements of Canada's anti-money-laundering laws in a manner that doesn't breach
http://www.wikidfranchise.org/20061004-cut-flow
to take sufficient steps to stamp out money laundering…“Canada was known as the Maytag of the Western world.”
The Globe and Mail
May 5, 2004
Canada a haven for dirty money, conference told
Privacy rules
http://www.wikidfranchise.org/20040505-canada-a
that many of us adopt the old Roman saying “Pecunia non olet” (money doesn’t smell). It’s the same with money laundered by common criminals. The International Monetary Fund says that the amount of money
http://www.wikidfranchise.org/20110306-canadas-dirty
Canada’s stable financial system and lenient sentencing guidelines make it a ‘haven’ for drug traffickers and other criminals looking to launder their money, according to a top official
http://www.wikidfranchise.org/20040920-canada-a
