Special Bulletin on Russia-linked money laundering activities
FINTRAC has increased the awareness and understanding of Canadian businesses about the characteristics of financial transactions that may be connected to the laundering of the proceeds of crime from Russia-linked activities.
This Special Bulletin can be used by Canadian businesses to identify and assess their money laundering and terrorist activity financing risks, apply controls and measures to mitigate these risks, and effectively detect and report suspicious transactions to FINTRAC.
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