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

July 26 - Geneva, Switzerland - Geneva justice authorities have opened a money laundering investigation into former Russian oligarch Sergei Pugachev, blocking access to funds in the process. The investigation is based on revelations in the so-called Panama Papers
July 26 - Vatican City - The Vatican and the Bank of Italy on Tuesday signed a key cooperation agreement aimed at regularizing their relations and ending years of Italian mistrust over Holy See finances. The accord, signed by BOI Governor Ignacio Visco and the Vatican's top financial regulator, Rene Bruelhart, comes after years of financial reforms, most of them under Pope Francis, to bring the Vatican and its troubled bank up to international standards to guarantee transparency and combat money laundering.
July 26 - Vancouver, BC - A Surrey man wanted in the U.S. for money laundering told an undercover American cop that some of the millions collected would be “wired to Afghanistan where it would potentially be used to fund terrorism,” a federal prosecutor told B.C. Supreme Court Monday.