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anti-money-laundering

Coverage of anti-money-laundering in the Nexus archive.

Earliest in view: Apr 30 · 12:07 UTCMost recent: Apr 30 · 12:07 UTC
Co-mentioned in this coverage
Canadaplace1United Statesplace1Financial Crimes Agencyorganization1Liberal Party of Canadaorganization1cryptocurrency ATMstopic1White Houseorganization1
Recent coverage
  • SECURITYApr 30 · 12:07 UTCTHE GUARDIAN WORLD
    Canada to create powerful financial crimes agency as US weakens its approach

    Canada is establishing the Financial Crimes Agency (FCA) to combat financial crime, contrasting with the US's weakened approach. The bill, introduced by the governing Liberals, has passed its first reading in parliament. Cryptocurrency ATMs may also be banned due to a lack of anti-money-laundering strategy.

anti-money-laundering · Dossier · The Nexus