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
February 04 - Australia - The Health Services Union whistleblower Kathy Jackson has been accused of destroying documents and laundering money through a colleague's bank account, according to a leaked email obtained by the Herald.
February 03 - Lima - Peru's justice minister, Juan Jimenez, vowed to increase the government's efforts against money laundering after revealing that the country currently has no standing convictions for money laundering.
February 02 - Ottawa - The Senate Standing Committee on Banking, Trade and Commerce met on Thursday to begin its review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. The committee heard from officials of the Department of Finance Canada.
The Department of Finance provided a brief overview of Canada’s anti-money laundering and anti-terrorist financing regime.