Some facts from anti-money laundering agency Fintrac’s latest annual report

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Queries received from international allies: 240.

industry gathering

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Compliance examinations conducted across Canada: 739.

Administrative monetary penalties issued: 22.

Penalty imposed on an unnamed Canadian federally regulated financial institution: $1.15 million.

(Source: Financial Transactions and Reports Analysis Centre of Canada, annual report 2015-16)

The Canadian Press