Money laundering canada cases: Ottawa amends law to improve money-laundering prosecutions, more recommendations await implementation

“This change modernizes Canada’s money laundering criminal offences to be consistent with key allies (e.g., U.K. and Australia), and provides an additional tool to disrupt and more effectively investigate and prosecute money laundering, particularly when dealing with sophisticated actors such as professional money launderers,” Finance Department spokesman Greg Sommerville said in a written response to Postmedia questions.

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