The AML Shop Practice Leader Matt McGuire has been called upon to comment on the news of new financial resources allocated to FINTRAC under the 2022 Federal Budget in the Epoch Times Feature Budget’s Plans for Financial Crimes Agency Prompts Concerns Over Impact on Crowdfunding.
This article highlights a variety of news-worthy AML topics including the impacts of the Emergencies Act and types of Money Laundering issues in Canada within the context of the latest Federal Budget announcement.