industries

Casinos aren’t the worst at reporting shady funds: secret report

By The Editors /

Canadian financial entities are supposed to file suspicious transaction report (STR) with the federal government’s Financial Transactions and Reports Analysis Centre (FINTRAC) when a transaction is suspected of being linked to a money-laundering or terrorist activity financing offence. While the B.C. government is looking into money-laundering via casinos  a confidential report obtained by CBC News under the Access to Information Act discovered other industries with problems in providing FINTRAC with STRs.

The Editors

The Editors

Darcy Matheson is the Editor-in-Chief at BCBusiness. Mihika Agarwal is the Senior Editor, and Kristi Alexandra is the Managing Editor.