By AML Intelligence Correspondents EARLY in his time as Canada Prime Minister, Justin Trudeau met with Paul King Jin, a British Columbia businessman who would go on to become a central figure in the province’s money-laundering inquiry. The existence of the meeting was confirmed by three sources with knowledge of the encounter, the Globe and Read More
NEWS: Justin Trudeau during first term as Canada PM met with ML suspect Paul King Jin
- AML Peers
- door Stephen Rae
Related Posts
BREAKING: FCA fines Barclays £42 million for major KYC failings in two cases, involving OCG laundering and investor losses
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondents BRITAIN’s Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42 million for… BronBREAKING: FCA fines Barclays £42 million for major KYC failings in two cases, involving OCG laundering and investor losses
NEWS: AMLA warns of major risks posed by crypto; ‘strategic priority’ to ensure CASPs play by the rules
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondents EUROPE’s new AML Authority (AMLA) today warned that CASPs “are exposed to significant money laundering and terrorist financing (ML/TF) risks.” In… BronNEWS: AMLA warns of major risks posed by crypto; ‘strategic priority’ to ensure CASPs play by the rules
NEWS: AMLA will play no role in deciding whether to blacklist Russia, review will be carried out by Commission officials
- AML Peers
- door Stephen Rae
By STEPHEN RAE for AML Intelligence EUROPE’s new AML Authority (AMLA) will not be involved in assessing whether to blacklist Russia from the EU’s financial… BronNEWS: AMLA will play no role in deciding whether to blacklist Russia, review will be carried out by Commission officials