Ga naar de inhoud
Home » NEWS: Justin Trudeau during first term as Canada PM met with ML suspect Paul King Jin 

NEWS: Justin Trudeau during first term as Canada PM met with ML suspect Paul King Jin 

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

Related Posts

NEWS: TD Bank taps industry veterans Brian Callanan and Andre Ramos for general counsel, finance head roles 

CANADIAN lender TD Bank has named industry veterans Brian Callanan as U.S. general counsel and Andre Ramos as U.S. finance head. Read More

NEWS: 10 lenders, including Bank of America, Deutsche and UBS, team up for stablecoin 

TEN major banks including Bank of America, Deutsche Bank, Goldman Sachs and UBS are jointly exploring issuing a stablecoin. Read More

LATEST: Revolut’s UK banking license held up over compliance concerns 

REVOLUT’S UK banking license is being held up due to regulators’ concerns over whether its risk controls can keep pace with the rapid growth. Read More