FinTRAC official terminated over handling of suspicious transaction report, anti-money-laundering agency says
- Posted on September 25, 2024
- By The Globe and Mail
- 1 Views
FinTRAC official terminated over handling of suspicious transaction report, anti-money-laundering agency says
The agency’s former deputy director of intelligence alleges it is a case of ‘disguised discipline’ by his former employer, which accuses him of sharing sensitive information with an employee
