"FINTRAC wrote in an email to CBC News that it is "prohibited from disclosing information on the compliance history of individual entities... except in the case of a public notice of an administrative monetary penalty imposed."
"If I was the government authority in charge of money-laundering enforcement, like FINTRAC here in Canada, I think I'd be looking at this report," said William Pellerin, international trade lawyer at McMillan LLP, who also reviewed the report and CBC’s findings."
Framing: assertive ·
First seen: 2026-09-04 ·
Last seen: 2026-09-05 ·
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