The American regime is not our regime. When they penalize for hundreds of millions of dollars, they penalize for money laundering, not for not complying with institutions' obligations to report. They pay a fine for acting criminally.
Director, Financial Transactions and Reports Analysis Centre of Canada
The American regime is not our regime. When they penalize for hundreds of millions of dollars, they penalize for money laundering, not for not complying with institutions' obligations to report. They pay a fine for acting criminally.
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