Penalties: Global Investigations Review notice

Global Investigations Review published the notice. The feed did not include a date.

The amount printed is $176m.

The source text names money services business. The source text names anti-money laundering. The source text names penalties.

The amusing part is how often the same duties come back around. The facts above are the part that binds.

Source: Global Investigations Review. https://globalinvestigationsreview.com/article/fintrac-penalties-rise-record-176m