Queen Elizabeth II’s death on Sept. 8 impacted countries beyond just the United Kingdom. She was the head of state in several countries around the globe, including Canada, Australia and New Zealand.

TORONTO, Dec 20 (Reuters) - Canada's anti-money laundering agency is looking to introduce a system that gives financial institutions and other businesses real-time feedback through scorecards, two ...

TORONTO, Jan 8 (Reuters) - Canada's anti-money laundering agency is increasing its reliance on artificial intelligence (AI) to detect suspicious transactions, betting the use of the latest technology ...

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued an alert highlighting the role of cryptocurrencies in laundering proceeds from synthetic fentanyl and opioid ...

Good afternoon. It’s a pleasure to be back home in Montréal, especially at this time of year. And it is wonderful to see so many of you again. My final speech of the year is always an opportunity to ...

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WICHITA, Kan. (KSNW) — According to a Canadian Chamber of Commerce report, Wichita is among the top 20 US cities reliant on exports to Canada. In Wichita, aerospace and agriculture are the main ...

In a new bid to end the use of shell companies to hide crimes and avoid taxes, the federal government will require clear records of corporate ownership. Will provincial governments follow? By Ian ...

How To Send Money To Canada? Canada is usually referred to as a mini-Punjab by many Indians. This is because of the large number of students who opt to pursue higher education in Canada and eventually ...