The Money Laundering and Terrorist Activity Financing Watch presents a quarterly review of news articles summarizing relevant group-based, activity-based and country-based money laundering and terrorist activity financing issues, and alerts readers to new financial mechanisms or technologies that could possibly be exploited for money laundering or terrorist activity financing purposes in Canada. (Caveat: The content is a summary of news articles and does not include any FINTRAC analysis. The views expressed are those of the authors. FINTRAC is not responsible for the accuracy, currency or the reliability of the content. References are provided to the respective articles at the end of this document.)
Read: Money Laundering and Terrorist Activity Financing Watch:January-March 2011
