FINTRAC publishes money laundering indicators related to the illegal wildlife trade in support of Project Anton
Ottawa, ONAnd January 31, 2023 /PRNewswire/ — FINTRAC today published a new operational alert, Laundering of Proceeds of Crime from the Illegal Wildlife Trade, which aims to assist businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Acts in identifying financial transactions related to the laundering of the proceeds of crime from … Read more