Monday, February 27, 2017

Manulife revealed as bank fined $1.15M for violating anti-money laundering reporting rules

10:12 AM

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The head of Canada's top financial crime watchdog is second-guessing his decision last year to withhold the name of a Canadian bank — which CBC News has identified as Manulife Bank — fined $1.15 million for violating the federal anti-money laundering and terrorist financing act.



from CBC | Express Feed News http://ift.tt/2lrwT8r

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