CBC INVESTIGATES Manulife revealed as bank fined $1.15M for violating anti-money laundering reporting rules

Manulife is not the only institution that had financial woes with FINTRAC because I have another incident that occurred in 2011. It is only recently that I learned FINTRAC was responsible for monitoring these transactions. Click here to read the full article.

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s