Topic profile page for FINTRAC.
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Topic "Fintrac" was discussed 0 times on 0 sites in last 3 months
Heading to a FINTRAC seminar about the new money... Heading to a FINTRAC seminar about the new money laundering and terrorist financing reporting stuff; if anything of interest, I'll blog it 12:22 PM Nov 7th, 2008 from web
Started 2 weeks, 1 day ago (2009-12-05 05:42:36)
by Adonis74
Here is something I found this morning, not sure if this was ever posted before. Key / Major Clients: Agriculture Canada Audits-Parks Canada Bank of Canada CIC CIDA City of Ottawa CRA CBSA DND FINTrac Foreign Affairs Canada Health Canada HRDC INAC NRCan NSERC Passport Canada PSC PSEPC PWGSC RCMP Treasury Board Western Economic Development Canada Health Infoway Management Board Secretariat MOHLTC ...
Started 5 days, 12 hours ago (2009-12-15 06:51:00)
by clevfan
REPORT ALLEGES PONZI SCHEME Businessman well-known in Jewish community Karen Mazurkewich, National Post Tuesday, December 25, 2009 The bankruptcy of a small printing plant in Richmond Hill has uncovered an elaborate trail of alleged fraud and deception involving 76 high-profile investors from Toronto's Jewish community believed to have lost more than $27-million. The alleged ...
Started 3 weeks ago (2009-11-29 16:48:00)
by YYZFA
Quote: Originally Posted by Sanchez It could be used for laundering counterfeit bills - but otherwise this is in no way laundering, since you are not changing money from one form into another, not making dirty profits clean, etc. It is no more "laundering" than if you use slot machines to turn your choose change (those that still ...
Started 3 weeks, 1 day ago (2009-11-28 17:48:00)
by shmakim Burb Dweller
Quote: Originally Posted by lbird FINTRAC? Where the heck is Lobsinger getting his money from? Actually, we know, it's from Cyprus, a well-known money laundering center for organized crime, from a mysterious bank that no one else has ever heard ever. Can we just move on from this fiasco? Did I miss something ...
Started 4 weeks ago (2009-11-22 13:41:00)
by Alderbrook
We work with a broker & renewed our mortgage last Dec. We used a new company & didn't need a lawyer. As long as you are just continuing on, you don't need a lawyer, but if you are adding to or making changes, you need a lawyer. You need a lawyer when the 1st mortgage is going to be discharged - unless things have changed since Dec 2008. You will be contacted by FinTrac though which is ...
Started 1 month ago (2009-11-18 09:50:00)
by silverman
Austin wrote: There was some confusion about this on another thread, so I wanted to highlight it. I'd still be interested to find out how FINTRAC plays into all of this. Maybe we can merge the threads We have two threads about the same thing, one should be locked. Just to clarify couple of things. You'd still need a realtor to enter your listing on MLS through his brokerage, but once on ...
Started 1 month ago (2009-11-18 02:34:00)
by Wallace
'Banking probes may violate privacy, watchdog warns' "Canada?s financial institutions sometimes report suspicious transactions to a government agency based on little more than a person?s ethnic background, leading to potential rights violations, the country?s privacy commissioner said" a bank?s suspicious transaction report after a person cashed a government cheque for less than $300, ...
Started 1 month, 1 week ago (2009-11-06 20:24:00)
by MoreMiles
Quote: Originally Posted by punisher101 This is not a scam it is an Anti-Money Laundering initiative something that has been mandated by FINTRAC for creditors. It is used to verify face to face - who you really are so your not a fraudster, drug dealer or terrorist. How? Does DL number or bank ...
Started 1 month, 2 weeks ago (2009-11-05 12:39:00)
by Austin
One small problem in all this might be the FINTRAC laws. Might make the mere listing process a bit more awkward .. How did you deal with that, Silverman?
