Topic: Terrorist Financing

1 chapters across the catalog

Pre-Bunk
Episode 1426 41:08 - 44:39

1426: Pre-Bunk

Chrystia Freeland Expands Anti-Money Laundering Rules

Deputy Prime Minister Chrystia Freeland announced that Canada is broadening its anti-money laundering and terrorist financing laws to include crowdfunding platforms and payment service providers. These changes require platforms to register with FinTrack and report "suspicious" transactions, specifically targeting the financial support for the trucker protests.