money laundering compliance solutions

Canada's anti-money laundering legislation directly impacts on over one million businesses and professionals.

ABCsolutions was established to assist Canadian individuals and organizations to meet the challenge of developing and maintaining an effective anti-money laundering compliance program as mandated under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

Latest News

May 30 - London, UK - According to newly installed London Mayor Sadiq Khan, London is in danger of becoming the world’s money laundering capital (if it isn’t already) – and it isn’t the banks and brokers to blame.
May 30 - Hong Kong - HSBC HSBA.L has introduced stricter rules for the use of safety-deposit boxes in Hong Kong, which customers use to store valuables but which are at risk of being abused for money laundering and terrorism financing.
May 30 - Bellinzona, Switzerland - The long-awaited trial of Swiss financier Dieter Behring starts in Bellinzona, southern Switzerland, on Monday. The 61-year-old will answer charges after his collapsed investment scheme cost clients some CHF800 million ($804 million). Behring is accused of fraud, qualified money laundering and embezzlement.