FinCEN and FINTRAC Host Anti-Money Laundering Symposium in Ottawa
On October 24-25, FinCEN and FINTRAC co-hosted an Anti-Money Laundering/Anti-Terrorist Financing Symposium in Ottawa, uniting financial intelligence units and law enforcement from several countries to address critical issues like terrorist financing and sanctions evasion, while emphasizing collaborative efforts such as joint sanctions against entities like the Samidoun network and the establishment of public-private partnerships to combat various forms of illicit financing. [10/31/24]
