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Anti-money laundering watchdog gives failing grades to banks, real estate companies

https://globalnews.ca/news/104....14820/canada-anti-mo

Anti-money laundering watchdog gives failing grades to banks, real estate companies - National | Globalnews.ca
globalnews.ca

Anti-money laundering watchdog gives failing grades to banks, real estate companies - National | Globalnews.ca

An internal report from Canada’s financial-crimes watchdog found most banking and real estate companies it audited are not following the country’s anti-money laundering laws.