Exactly. It would just be adding in another element. It's not just fraud but predicate offences to money laundering, as well as money-laundering offences.
On March 28th, 2018. See this statement in context.
On March 28th, 2018. See this statement in context.
Assistant General Counsel, Canadian Bankers Association
Exactly. It would just be adding in another element. It's not just fraud but predicate offences to money laundering, as well as money-laundering offences.
See context to find out what was said next.