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Anti-money laundering watchdog gives failing grades to banks, real estate companies

Pelican Press

By Pelican Press,
in World News

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Anti-money laundering watchdog gives failing grades to banks, real estate companies


An internal report from Canada’s financial-******* watchdog found most banking and real estate companies it audited are not following the country’s anti-money laundering laws.





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#Antimoney #laundering #watchdog #failing #grades #banks #real #estate #companies

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