Liberals’ plan for new financial crimes agency raises questions about RCMP role - National | Globalnews.ca

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Liberals’ plan for new financial crimes agency raises questions about RCMP role - National | Globalnews.ca
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Liberals’ plan for new financial crimes agency raises questions about RCMP role

Federal government broadening scope of anti-money laundering and terrorist financing rules: Freeland

Deputy Prime Minister Chrystia Freeland said Monday that the federal government is broadening the scope of Canada’s anti-money laundering and terrorist financing rules as part of its effort to end the blockades at Canada-U.S. borders. Under the Emergencies Act, Freeland says, crowdfunding platforms are now required to report 'large and suspicious transactions.' – Feb 14, 2022

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