money laundering

FINTRAC sanctions P2P crypto dealer FINTRAC sanctions P2P crypto dealer

Regulation

FINTRAC sanctions P2P crypto dealer

Compliance review found five alleged violations of anti-money laundering rules

By James Langton |May 14, 2026

1 min read

FINTRAC penalties set to jump FINTRAC penalties set to jump

Regulation

FINTRAC penalties set to jump

Maximum compliance fines surge

By James Langton |May 6, 2026

1 min read

FINTRAC flags rising ex-pat extortion threat FINTRAC flags rising ex-pat extortion threat

Regulation

FINTRAC flags rising ex-pat extortion threat

Organized South Asian gangs targeting business owners in Canada

By James Langton |April 23, 2026

3 min read

FINTRAC sanctions Alberta casino over compliance FINTRAC sanctions Alberta casino over compliance

Regulation

FINTRAC sanctions Alberta casino over compliance

Breaches of anti-money laundering rules revealed in compliance review

By James Langton |March 26, 2026

1 min read