Advocate Daily: Report highlights FINTRAC’s reach into Canadians’ lives
The latest FINTRAC annual report gives a glimpse into the extensive reach of the Financial Transactions and Reports Analysis Centre of Canada and the significant penalties that businesses can face for noncompliance to its “strict” regulations, corporate litigator and regulatory lawyer Bruce McMeekin tells Advocate Daily…..http://www.advocatedaily.com/report-highlights-fintracs-reach-into-canadians-lives.html