Federal anti-money laundering agency penalized B.C. accounting firm in July
- Posted on October 9, 2025
- By The Toronto Star
- 1 Views
Federal anti-money laundering agency penalized B.C. accounting firm in July
OTTAWA - Canada's anti-money laundering agency says a British Columbia accounting firm has paid more than $72,000 for failing to "assess and document" money laundering and terrorist financing risks.
