Law enforcement officials are seeing a rise in money laundering cases in Canada, and some say the country isn’t doing enough to clamp down on the criminal activity. In fact, when British Columbia’s Attorney General David Eby was briefed by law enforcement officials last year...
January 08, 2024
Canada is reportedly upping its use of artificial intelligence (AI) to combat money laundering. Donna Achimov, deputy director of the country’s Financial Transactions and Reports Analysis Centre (FINTRAC) told Reuters Monday (Jan. 8) that AI helps the agency analyze data and spot suspicious transactions. The efforts are happening as Canada is dealing with a spike in such transactions, of […]
August 09, 2018
Law enforcement officials are seeing a rise in money laundering cases in Canada, and some say the country isn’t doing enough to clamp down on the criminal activity. In fact,...
