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There were problems at 468 companies. But only nine fines were handed out.
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There appears to be some uncertainty on the real estate association's part about some of the regulations.
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Fintrac is keeping the name of a penalized Canadian bank secret.
Fintrac is exercising its discretion to withhold the financial institution's identity.
Canada's financial intelligence agency asked institutions to quickly report suspicious transactions in the wake of two deadly attacks this week and has received data "useful to our intelligence effort...
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OTTAWA - Canada's financial intelligence agency says it is actively helping police and spies follow the money flowing into the coffers of Islamic extremists fighting overseas.The Ottawa-based Financia...
The imminent arrival of compliance requirements to the virtual currency industry means that bitcoin businesses starting up in Canada should set up their business model and practices in ways that facilitate compliance with not only anti-money laundering laws, but privacy and consumer protection laws as well.
Canada's privacy watchdog is blasting a federal agency that is supposed to be gathering financial intelligence on suspected terrorists and money launderers, but has also collected personal bankin...
Today's "terrorists" are mostly Muslim extremists, capable of terrorizing whole populations -- something animal and/or environmental extremists can't do. By all means, prosecute law-breakers, but don't brand them "terrorists."