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Banks can finally share data on crooked clients; Fighting financial crime is hard in Canada, but a plan in the federal budget may help fix that
- Source :
- Globe & Mail (Toronto, Canada). April 19, 2024, B4
- Publication Year :
- 2024
-
Abstract
- Byline: RITA TRICHUR; Staff The Liberal government is moving into the 21st century and belatedly giving banks an important tool to foil financial criminals. As outlined in the federal budget, [...]
- Subjects :
- Financial services industry -- Laws, regulations and rules
Fraud -- Prevention
Antiterrorism measures -- Finance
National budgets -- Laws, regulations and rules
Money laundering -- Prevention
Information management -- Laws, regulations and rules
Government regulation
Company financing
Information accessibility
Financial services industry
General interest
News, opinion and commentary
Subjects
Details
- Language :
- English
- ISSN :
- 03190714
- Database :
- Gale General OneFile
- Journal :
- Globe & Mail (Toronto, Canada)
- Publication Type :
- News
- Accession number :
- edsgcl.790688734