Anti-Money Laundering Consulting Services and Strategies from Outlier
Countries around the world today are fighting against terrorism as well as money laundering. Canada is no exception and FINTRAC holds a very crucial position in the group of organizations that are involved in that fight. Skilled staff and automated tools are on a continuous duty for the purpose of extracting financial intelligence that is most relevant for investigation and prosecution of offenses related to money laundering, terrorist activities and threats to the country’s security. Today banks and banking service...
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