Yes.
The fact that they did not...warranted the million dollars that they had to pay as a penalty.
On April 11th, 2017. See this statement in context.
On April 11th, 2017. See this statement in context.
Director, Financial Transactions and Reports Analysis Centre of Canada
Yes.
The fact that they did not...warranted the million dollars that they had to pay as a penalty.
See context to find out what was said next.