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The head of Canada’s banking regulator says he’s ramping up scrutiny of money laundering in the financial sector as risks increase.
Source: ctv business
Banking regulator increasing focus on money laundering as risks rise: Routledge
Direct Loan Canada is a Canadian-based company specializing in loan capacity analysis and personal loan endorsement. Our goal is to find personal loans for our clients, regardless of the status of their credit report, by guaranteeing a discreet and professional service. In addition, we deal exclusively with lending companies having the required permits and in compliance with the law. With Direct Loan Canada it's fast and easy!