Agency uncovered transaction reporting failures in compliance review
Bulletin alerts industry firms to risky activity involving legal profession
Firm sanctioned over reporting, registration failures
Toronto police bust alleged synthetic identity ring
Agency says no evidence that information was lost in attack
Anti-money laundering agency takes systems offline as a precaution
Alberta man behind long-running scheme sentenced to four years
Calgary's Leede Jones Gable fined $150,000 for oversight failings
Agency has begun offering greater detail on its enforcement activity
The fine announced Tuesday is the largest ever imposed by FINTRAC