The bank had already agreed to pay US$290 million in a class-action lawsuit that involved Epstein's victims
Casino closures during the pandemic forced illicit activity into different spaces
Statistics Canada data shows the average loss from fraud was about $5,000
Government also seeks comment on creation of new financial crimes agency
Civil forfeiture office could look for assets in names of trustees, partnerships family members
Illicit activity holds up well in the face of crypto's decline
Costa Rica declares emergency over ongoing cyberattack
Crime controls, client checks deficient at "challenger" banks, the British bank regulator warns
New federal enforcement agency, more funds for FINTRAC
Banks and investment dealers should be aware of these groups' financing behaviour, the agency said in a bulletin