Anti - money laundering

搜索文档
 Canada fines crypto dealer record C$176.9 million for money laundering
 Yahoo Finance· 2025-10-22 21:47
 By Maiya Keidan  TORONTO (Reuters) -Canada's anti-money laundering regulator said on Wednesday it had imposed a C$176.9 million ($126.14 million) fine on money services business Xeltox Enterprises Limited, the largest-ever penalty doled out by the agency.  The regulator, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), said Xeltox did not submit suspicious transaction reports when there were reasonable grounds to suspect transactions related to the laundering of money connected t ...
