Direct Loan Canada Blog

Canada's anti-money laundering agency plans scorecard to improve monitoring, sources say

Canada’s anti-money laundering agency is looking to introduce a system that gives financial institutions and other businesses real-time feedback through scorecards, two sources said, as the regulator ramps up initiatives to tackle financial crime.
Source: ctv business
Canada’s anti-money laundering agency plans scorecard to improve monitoring, sources say

Alabama profits off prisoners who work at McDonald's but deems them too dangerous for parole

No state has a longer, more profit-driven history of contracting prisoners out to private companies than Alabama. With a sprawling labour system that dates back more than 150 years — including the brutal convict leasing era that replaced slavery — it has constructed a template for the commercialization of mass incarceration.
Source: ctv business
Alabama profits off prisoners who work at McDonald’s but deems them too dangerous for parole