• 11/30/2024

RBC Fined C$7.5 Million Over Money-Laundering Lapses

Wall Street Journal

Canada’s financial-intelligence agency said it has fined Royal Bank of Canada for failing to comply with the country’s rules aimed at deterring money laundering.

https://www.wsj.com/articles/royal-bank-of-canada-fined-c-7-5-million-over-money-laundering-lapses-e59df875