The AML Shop’s Michael Ecclestone (Principal, Regulatory Assessments/Legal Counsel) was recently featured in a Global News article titled: “New Financial Crimes Agency needed to combat growing threat of fraud, scams: experts”.
From the article:
“Ecclestone said that the FCA responds to long-standing calls from allied countries for Canada to step up to investigate and prosecute more financial crimes, particularly against money laundering and the proceeds of crime.”
Read the full feature and Michael's insights here.