BCBusiness
Canadian financial entities are supposed to file suspicious transaction report (STR) with the federal government’s Financial Transactions and Reports Analysis Centre (FINTRAC) when a transaction is suspected of being linked to a money-laundering or terrorist activity financing offence. While the B.C. government is looking into money-laundering via casinos a confidential report obtained by CBC News under the Access to Information Act discovered other industries with problems in providing FINTRAC with STRs.
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